Director/PDMR Shareholding, Issue of Equity & TVR

RNS Number : 2972U

D4T4 Solutions PLC

17 January 2017

 

D4t4 Solutions Plc

(the "Company, "Group" or "D4t4")

'ALL ABOUT THE DATA'

Director/PDMR Shareholdings

Issue of Equity

and Total Voting Rights

D4t4 Solutions Plc announces that on 16 January 2017 it issued and allotted 515,989 new ordinary shares of 2 pence each ("Ordinary Shares"), following receipt of exercise notices from certain employees, Directors and PDMRs. Certain Directors of the Company, being Carmel Warren (Chief Financial Officer) and James Dodkins (Chief Technology Officer) exercised options over Ordinary Shares and PDMR Simon Burton sold Ordinary Shares and exercised options over Ordinary Shares, as set out below:

Name	Position	Scheme	Number of options exercised over Ordinary Shares	Exercise Price	Sale of Ordinary Shares	Sale Price	Resultant beneficial holding	% of total voting rights
Carmel Warren	Chief Financial Officer	EMI Share Option Scheme	129,275	27.85 pence	-	-	129,275	0.3%
James Dodkins	Chief Technology Officer	EMI Share Option Scheme	35,000	18.50 pence	-	-	490,266	1.3%
Simon Burton	Executive Celebrus Technologies, PDMR	EMI Share Option Scheme	163,388	27.85 pence	30,000	174 pence	183,154	0.5%

Total Voting Rights

The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. Application will be made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 20 January 2017. Following admission, the issued share capital of D4t4 Solutions will be 37,954,318 Ordinary Shares, with 805 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 37,953,513.

The above total voting rights figure of 37,953,513 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The below notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Carmel Warren
2.	Reason for the notification
a)	Position/status:	Chief Financial Officer
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	D4T4 Solutions Plc
b)	LEI:	N/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary Shares of 2 pence each GB0001351955
b)	Nature of the transaction:	Exercise of options over ordinary shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 27.85 pence 129,275
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 27.85 pence 129,275 £36,003.09
e)	Date of the transaction:	2017-01-16
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Simon Burton
2.	Reason for the notification
a)	Position/status:	Executive Celebrus Technologies, PDMR
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	D4T4 Solutions Plc
b)	LEI:	N/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary Shares of 2 pence each GB0001351955
b)	Nature of the transaction:	Exercise of options over ordinary shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 27.85 pence 163,388
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 27.85 pence 163,388 £45,503.56
e)	Date of the transaction:	2017-01-16
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	James Dodkins
2.	Reason for the notification
a)	Position/status:	Chief Technology Officer
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	D4T4 Solutions Plc
b)	LEI:	N/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary Shares of 2 pence each GB0001351955
b)	Nature of the transaction:	Exercise of options over ordinary shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 18.50 pence 35,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 18.50 pence 35,000 £6,475.00
e)	Date of the transaction:	2017-01-16
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Simon Burton
2.	Reason for the notification
a)	Position/status:	Executive Celebrus Technologies, PDMR
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	D4T4 Solutions Plc
b)	LEI:	N/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary Shares of 2 pence each GB0001351955
b)	Nature of the transaction:	Sale of ordinary shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 174 pence 30,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 174 pence 30,000 £52,200.00
e)	Date of the transaction:	2017-01-16
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

ENQUIRIES
D4t4 Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial Officer Tel: [phone] email: [e-mail]
finnCap (Nominated Adviser & Broker) Ed Frisby/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking Tel: [phone]	TooleyStreet Communications (IR & Media Relations) Fiona Tooley: Tel: [phone] or email: [e-mail]

About D4t4 Solutions Plc AIM: D4T4 D4t4 Solutions Plc is "ALL ABOUT THE DATA."  We are energetically focused on solutions that enable clients to get the most from their data.  From collection, through to management and analysis, we provide comprehensive products and services that drive value from our clients' information assets.  We are accredited in ISO27001: Information Security Management and PCI Data Security Standard.  To find out more, visit www.d4t4solutions.com.

 

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