Director/PDMR Shareholding

RNS Number : 1142E

D4T4 Solutions PLC

02 July 2019

 

D4t4 Solutions Plc

(the "Company" or "D4t4")

'ALL ABOUT THE DATA'

'SOLUTIONS FOR COMPLEX DATA PROBLEMS'

Exercise of options and Directors' Dealings

D4t4 Solutions Plc (AIM: D4T4) announces that it was notified on 1 July 2019 that under the existing option scheme, Carmel Warren, Chief Financial Officer, exercised 50,000 share options of 2 pence each in the Company ("Ordinary Shares") at an exercise price of 90.5 pence per ordinary share. To satisfy the exercise of the Share Options, 50,000 existing Ordinary Shares were transferred from treasury.

Total Voting Rights

The total number of Ordinary Shares in issue following the transaction will be 39,700,889 Ordinary Shares, with 438,880 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 39,262,009.

The above voting rights figure of 39,262,009 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.

This announcement contains inside information which is disclosed in accordance with the Market Abuse Regulation.

ENQUIRIES

D4t4 Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial 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

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:	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 GB0001351955
b)	Nature of the transaction:	Exercise of options over Ordinary Shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 90.5 pence 50,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Price(s) Volume(s) 90.5 pence 50,000
e)	Date of the transaction:	1 July 2019
f)	Place of the transaction:	Off market transaction

 

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