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

 

+44 (0) 1932 893333

moreinfo@d4t4solutions.com

 

  finnCap (Nominated Adviser & Joint Broker)

  Julian Blunt / Emily Watts, Corporate Finance

  Alice Lane, ECM

 

+44 (0) 20 7220 0500

  Canaccord Genuity (Joint Broker)

  Simon Bridges / Andrew Potts

 

+44 (0) 20 7523 8000

  Instinctif Partners

  Adrian Duffield / Kay Larsen / Chantal Woolcock

+44 (0) 20 7457 2020

D4t4Solutions@instinctif.com

 

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

 

 


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