D4t4 Solutions Plc
Director/PDMR Shareholding
Exercise of Options
Transaction in Own Shares
and Total Voting Rights
D4t4 Solutions Plc (AIM: D4T4, the "Company") announces that on 25 January 2021 it received notice from certain employees of the Company, including Mark Boxall, Chief Operating Officer to exercise in aggregate 191,167 ordinary shares of 2 pence each in the Company ("Ordinary Shares"). The exercise was satisfied out of existing Ordinary Shares held in treasury.
Share Buyback
Subsequently, the Company announces that on the same date it purchased into treasury 155,052 of the Ordinary Shares issued pursuant to the exercise of options above.
Date of purchase: 25 January 2021
Number of ordinary shares purchased: 155,052
Highest price paid per ordinary share: 285 pence
Lowest price paid per ordinary share: 285 pence
Volume weighted average price paid per ordinary share: 285 pence
Director's Shareholding
Mr Boxall exercised options over 166,667 Ordinary Shares at an exercise price of 149 pence per Ordinary Share and he subsequently sold 130,552 Ordinary Shares at a price of 285 pence per Ordinary Share.
Following the above transactions, Mr Boxall's holding has increased by 36,115 Ordinary Shares to 71,115 Ordinary Shares in total, representing approximately 0.18 per cent of the Company's revised total voting rights (as stated below).
Total Voting Rights
The Company advises that its issued share capital remains as 40,417,556 Ordinary Shares, with 155,998 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 40,261,558.
The above voting rights figure of 40,261,558 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
| D4t4 Solutions Plc Peter Kear, Chief Executive Officer Charles Irvine, Chief Financial Officer
| +44 (0) 1932 893333
|
| finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Emily Watts / Teddy Whiley, 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 |
About D4t4 Solutions Plc
D4t4 Solutions plc (www.d4t4solutions.com) provides data solutions through its Celebrus suite of products and services, which is comprised of two distinct complementary offerings - its proprietary Customer Data Platform (CDP) and Customer Data Management (CDM) solution. The Celebrus family of products offer data capture, data migration, data synchronization, data management and data monitoring.
Celebrus CDP is an enterprise software product which captures customer behaviour in real time across digital channels to enable a range of applications including customer analytics, personalised marketing, risk, fraud detection and compliance.
Celebrus CDM is an integrated platform that automates the ingestion, integration, transformation, and delivery of customer data from streaming, persisted or historical sources, whether as an appliance on-premises or in the cloud, to deliver real-time, unified, and trusted multidimensional views of customer data for personalisation, risk, fraud, analytics, and recommendation applications.
The Group has offices in the UK, USA and India with employees across the UK, US, Europe and India. D4t4's blue chip global customers are largely within the financial services, retail and consumer sectors.
Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.
The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Mark Boxall | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Operating 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): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
| ||||
| e) | Date of the transaction: | 25 January 2021 | ||||
| f) | Place of the transaction: | Off market transaction | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Mark Boxall | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Operating 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: | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
| ||||
| e) | Date of the transaction: | 25 January 2021 | ||||
| f) | Place of the transaction: | Off market transaction | ||||
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