Grant of Awards under Long Term Incentive Plan

RNS Number : 6808V

D4T4 Solutions PLC

10 August 2020

 

10 August 2020

D4t4 Solutions plc

Grant of Awards under Long Term Incentive Plan

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, announces that on 10 August 2020 the following awards over ordinary shares of two pence each in the Company ("Shares") were granted under the D4T4 Long Term Incentive Plan ("LTIP") to the following Directors.

Director/ PDMR	Position	No. of Shares under award
Peter Kear	Chief Executive Officer	138,591
Mark Boxall	Chief Operating Officer	118,792
Jim Dodkins	Chief Technology Officer	105,593
Charles Irvine	Chief Financial Officer	90,582

The awards have an exercise price of two pence per Share and will vest three years after grant, subject to the terms of the LTIP, including continued employment and the satisfaction of performance conditions, based on the Company's relative total shareholder return and EPS.

These awards were granted in accordance with the terms of the LTIP approved by the Company's shareholders at the 2019 AGM.

Enquiries

D4t4 Solutions Plc   Peter Kear, Chief Executive Officer   Charles Irvine, Chief Financial Officer	[phone] [e-mail]
finnCap (Nominated Adviser & Joint Broker)   Julian Blunt / Emily Watts, Corporate Finance   Alice Lane, ECM	[phone]
Canaccord Genuity (Joint Broker)   Simon Bridges / Andrew Potts	[phone]
Instinctif Partners   Adrian Duffield / Kay Larsen / Chantal Woolcock	[phone] [e-mail]

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.  Peter Kear 2.  Mark Boxall 3.  Jim Dodkins 4.  Charles Irvine
2	Reason for the notification
a)	Position/status	1.  Chief Executive Officer 2.  Chief Operating Officer 3.  Chief Technology Officer 4.  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	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 ISIN: GB0001351955
b)	Nature of the transaction	Grant of awards made pursuant to the D4T4 Long Term Incentive Plan, at an exercise price of £0.02 per share
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. N/a 2. N/a 3.  N/a 4.  N/a	1. 138,591 2. 118,792 3.  105,593 4.  90,582
d)	Aggregated information  - Aggregated volume  - Price	N/a N/a
e)	Date of the transaction	10 August 2020
f)	Place of the transaction	Outside a trading venue

 

END

 

 

DSHFLFVFTIIILII