Award under the Long Term Incentive Plan

Alfa Financial Software Hldgs PLC

03 August 2026

 

3 August 2026

Alfa Financial Software Holdings PLC

Award under the Long Term Incentive Plan

Alfa Financial Software Holdings PLC (the "Company") announces that under the Company's 2017 Long Term Incentive Plan ("LTIP"), the following award (the "2026 Award") was granted on 31 July 2026.

Name	Position	Number of shares subject to award
Andrew Dickson	Chief Financial Officer Designate	122,007

The vesting date for the 2026 Award is 31 July 2029, being the third anniversary of the award date and will be subject to a two-year holding period post vesting. The 2026 Award is in the form of a conditional share award. The performance conditions for the 2026 Award were published in the Directors' Remuneration Report within the 2025 Annual Report; full details will be published in the 2026 Annual Report.

The information contained in this notification is disclosed in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Dickson
2	Reason for the notification
a)	Position/status	Chief Financial Officer Designate
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alfa Financial Software Holdings plc
b)	LEI	213800C5UOZHUTNUGA28
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	Alfa Financial Software Holdings plc Ordinary share of £0.001 each
	Identification code	GB00BDHXPG30
b)	Nature of the transaction	Grant of a conditional share award under the 2017 Alfa Financial Software Holdings PLC LTIP
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			nil	122,007
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	31 July 2026
f)	Place of the transaction	Outside of a trading venue

For further information:

Alfa Financial Software Holdings PLC Charlotte Caulfield Company Secretary

[phone]

LEI Number: 213800C5UOZHUTNUGA28

Notes to Editors

Alfa has been delivering leading-edge technology to the global asset finance and leasing industry since 1990. Our specialised expertise enables us to deliver the most challenging systems transformation projects successfully.

Alfa Systems, our class-leading SaaS platform, is at the heart of the world's largest and most progressive asset finance operations. Supporting all types of automotive, equipment, wholesale and commercial finance, Alfa Systems is proven at volume and across borders, and trusted by leading brands to manage complex portfolios, drive efficiency and sustainability, and enhance the customer experience.

With full functionality for originations, servicing and collections, Alfa Systems is live in 37 countries, representing an integrated point solution, a rapid off-the-shelf implementation, or an end-to-end platform for the complex global enterprise. 

Alfa maintains exceptional customer satisfaction through an impeccable track record, with our experience and performance unrivalled in the industry. Our customers stick with us for the long term, because we deliver value that lasts for decades.

Alfa has offices all over Europe, Australasia and the Americas. For more information, visit us at alfasystems.com or on LinkedIn.

 

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