Director/PDMR Shareholding and Total Voting Rights

D4T4 Solutions PLC

10 August 2023

 

10 August 2023

D4t4 Solutions Plc

Director/PDMR Shareholding and Total Voting Rights

D4t4 Solutions Plc (AIM: D4T4, the "Company") the AIM-listed data solutions provider, announces that earlier today, the Company received notification from Bill Bruno, CEO, to exercise options over a total of 54,000 Ordinary Shares, issued under the Company's US Restricted Stock Option Plan ("Options"). The Options were exercised at a price of 2 pence per Ordinary Share and were satisfied by a transfer of Ordinary Shares out of treasury.

Following the above transactions, Mr. Bruno's total beneficial holding is 67,000 Ordinary Shares, representing 0.17% of the Company's total voting rights.

The Company advises that, following the above transactions, its issued share capital remains unchanged at 40,431,453 Ordinary Shares, with 554,765 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 39,876,688; this figure 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.

Enquiries

finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Edward Whiley, Corporate Finance Charlotte Sutcliffe, 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   

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

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 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	Exercise of share options
c)	Price(s) and volume(s)	Volume: 54,000 Price: 2p per share
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	10 August 2023
f)	Place of the transaction	London Stock Exchange, AIM

 

END