Director/PDMR Shareholding

RNS Number : 8620E

D4T4 Solutions PLC

09 July 2019

 

D4t4 Solutions Plc

(the "group", "D4t4" or "company")

'ALL ABOUT THE DATA'

Exercise of options, Director/PDMR dealings and Total Voting Rights

The Company announces that on 8 July 2019 certain directors and employees exercised options over in aggregate 981,622 ordinary shares of 2p each ("Ordinary Shares") held under the terms of the D4t4 Solutions Employee Share Options 'A' Scheme and the D4t4 Solutions EMI Share Options Scheme.  Such option exercises have been satisfied by the issue of 264,955 Ordinary Shares from treasury by the Company and by the allotment of a further 716,667 new Ordinary Shares ("New Ordinary Shares"). Application has been made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 12 July 2019.

Following such option exercise finnCap placed 2,397,611 ordinary shares on behalf of certain directors (as more particularly set out below) and employees of D4t4 to satisfy institutional demand at a price of 259 pence per share.

	Number of ordinary shares over which share options exercised	Shares placed	Remaining holding of ordinary shares	%
John Lythall	-	1,213,960	1,000,000	2.6
Mark Boxall	466,667	441,667	35,000	0.1
Matthew Tod	250,000	200,000	60,000	0.2

After the above transactions the Company advises that its issued share capital will stand at 40,417,556 Ordinary Shares, with 173,925 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 40,243,631 which 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 Guidance and Transparency Rules.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.  The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

ENQUIRIES

D4t4 Solutions Plc Peter Kear, Chief Executive Officer Tel: [phone] email: [e-mail]

finnCap (Nominated adviser & broker) Julian Blunt/ Hannah Boros - Corporate Finance Alice Lane - ECM 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 who operate from within the financial services, retail, electronics and telecommunications sectors 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

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Mark Boxall
2.	Reason for the notification
a)	Position/status:	Director
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:	213800HP3XUS3KTGWT63
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) 75.0p 300,000 149.0p 166,667
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 101.43p 466,667
e)	Date of the transaction:	8 July 2019
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Matthew Tod
2.	Reason for the notification
a)	Position/status:	Director
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:	213800HP3XUS3KTGWT63
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) 113.0p 250,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 113.0p 250,000
e)	Date of the transaction:	8 July 2019
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	John Lythall
2.	Reason for the notification
a)	Position/status:	Non-executive director
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:	213800HP3XUS3KTGWT63
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) 259 pence 1,213,960
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 259 pence 1,213,960
e)	Date of the transaction:	8 July 2019
f)	Place of the transaction:	London (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Matthew Tod
2.	Reason for the notification
a)	Position/status:	Director
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:	213800HP3XUS3KTGWT63
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) 259 pence 200,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 259 pence 200,000
e)	Date of the transaction:	8 July 2019
f)	Place of the transaction:	London (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Mark Boxall
2.	Reason for the notification
a)	Position/status:	Director
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:	213800HP3XUS3KTGWT63
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) 259 pence 441,667
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 259 pence 441,667
e)	Date of the transaction:	8 July 2019
f)	Place of the transaction:	London (XLON)

 

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