Director/PDMR Shareholding

RNS Number : 6226Y

D4T4 Solutions PLC

23 August 2018

 

D4t4 Solutions Plc

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

'ALL ABOUT THE DATA'

Director/PDMR Shareholding

and Total Voting Rights

D4t4 Solutions Plc announces that on 22 August 2018, the Company received notification from Carmel Warren, CFO, to exercise options over a total of 153,864 Ordinary Shares, issued under the Company's EMI Share Option Scheme ("Options"). 53,864 Options were exercised at a price of 27.85 pence per Ordinary Share and 100,000 Options were exercised at a price of 90.5 pence per Ordinary Share. These Options were satisfied by a transfer of Ordinary Shares out of treasury. Simultaneously with the exercise of Options, Mrs Warren sold 58,139 Ordinary Shares back to treasury at a price of 174 pence each.  

Following the above transactions, Mrs Warren's total beneficial holding is 225,000 Ordinary Shares, representing 0.59% of the Company's total voting rights.

Total Voting Rights

Pursuant to the above, the Company advises that the issued share capital of the Company remains as 38,261,019 Ordinary Shares, with 152,090 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 38,108,929.

The above total voting rights figure of 38,108,929 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 below notification is 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:	CFO
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) 27.85 pence 58,139 90.5 pence 100,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) Total 27.85 pence 58,139  £16,192 90.5 pence 100,000  £90,500
e)	Date of the transaction:	2018-08-22
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Carmel Warren
2.	Reason for the notification
a)	Position/status:	CFO
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) 174 pence 58,139
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 174 pence 58,139 £101,162
e)	Date of the transaction:	2018-08-22
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) Adrian Hargrave/Emily Watts - Corporate Finance Tel: [phone] TooleyStreet Communications (IR & Media Relations) Fiona Tooley: Tel: [phone] email: [e-mail]

 

END

 

 

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