Grant of Options

D4T4 Solutions PLC

28 July 2023

 

28 July 2023

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 27 July 2023, a number of employees of the Group were granted options over 388,089 ordinary shares of two pence each in the Company, at an exercise price of two pence per share.

The awards were made as set out below under the terms of the D4t4 Long Term Incentive Plan ("LTIP") and included the PDMRs listed below.

PDMR	Number of Options
Bill Bruno	168,913
Ash Mehta	84,176

Vesting of awards is subject to the satisfaction over the three-year period, beginning 1 April 2023 of specified performance conditions, based on the Company's relative Total Shareholder Return (TSR) in respect of half of the award, and growth in Annual Recurring Revenue (ARR) in respect of the other half.  Vesting criteria have been set as follows:

·      TSR of no less than median performance against the selected benchmark for minimum vesting, with a sliding scale above this level, up to full vesting for top-quartile performance.

·      15% annual compound growth in ARR to achieve minimum award vesting, with a sliding scale above this level, up to full vesting at 27.5% compound growth; and

Enquiries

finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Edward Whiley, Corporate Finance Alice Lane, ECM	[phone]
Canaccord Genuity (Joint Broker) Simon Bridges / Andrew Potts	[phone]

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands improve their relationships with their consumers via better data.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across over 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first-party data product suite. Celebrus automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus helps companies prevent fraud before it happens. Celebrus Cloud provides an enterprise platform that automates and enables organisations to get better value from the Celebrus software in a more efficient manner.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com   

The notifications below, made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provides further detail:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bill Bruno
2	Reason for the notification
a)	Position/Status	Chief Executive 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 transactions(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	Options over ordinary shares of 2p GB0001351955
b)	Nature of the transaction	Grant of options
c)	Price(s) and	Price(s)	Volume(s)
		Exercise price of 2p per share	168,913
d)	Aggregated Information Aggregated volume Price	Grant of 168,913 options over ordinary shares of two pence at an exercise price of two pence
e)	Date of transaction	27 July 2023
f)	Place of transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ash Mehta
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	213800HP3XUS3KTGWT63
4	Details of transactions(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	Options over ordinary shares of 2p GB0001351955
b)	Nature of the transaction	Grant of options
c)	Price(s) and	Price(s)	Volume(s)
		Exercise price of 2p per share	84,176
d)	Aggregated Information Aggregated volume Price	Grant of 84,176 options over ordinary shares of two pence at an exercise price of two pence
e)	Date of transaction	27 July 2023
f)	Place of transaction	Outside of a trading venue

 

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