D4T4 Solutions PLC Director/PDMR Shareholding, Issue of Equity & TVR (4252P)

TIDMD4T4

RNS Number : 4252P

D4T4 Solutions PLC

08 February 2019

D4t4 Solutions Plc

(the "Company" or "D4t4")

'ALL ABOUT THE DATA'

'SOLUTIONS FOR COMPLEX DATA PROBLEMS'

Director/PDMR Shareholding

Issue of Equity

and Total Voting Rights

D4t4 Solutions Plc (AIM: D4T4) announces that the Company has issued and allotted 184,388 ordinary shares of 2 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options by certain employees of the Company including John Lythall, Non-Executive Director.

Mr Lythall exercised options over 20,000 Ordinary Shares at an exercise price of 51 pence per Ordinary Share. Following this transaction, Mr Lythall has a beneficial holding in 1,933,960 Ordinary Shares.

Application has been made for the 184,388 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence on 13 February 2019. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total Voting Rights

The total number of Ordinary Shares in issue following Admission will be 38,445,407 Ordinary Shares, with 32,998 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 38,412,409.

The above voting rights figure of 38,412,409 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.

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:                                                          John Lythall 
     -------------------------------------------------------------  ---------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------------------------- 
 a)   Position/status:                                               Non-Executive Director 
     -------------------------------------------------------------  ---------------------------------- 
 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:   Ordinary Shares of 2 pence each 
       Identification code:                                           GB0001351955 
     -------------------------------------------------------------  ---------------------------------- 
 b)   Nature of the transaction:                                     Exercise of options over Ordinary 
                                                                      Shares 
     -------------------------------------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s):                                          Price(s)    Volume(s) 
                                                                        51 pence    20,000 
                                                                                   ---------- 
     -------------------------------------------------------------  ---------------------------------- 
 d)   Aggregated information:                                        Single transaction as in 4c) 
        *    Aggregated volume:                                       above Price(s)    Volume(s) 
                                                                       51 pence    20,000 
                                                                                  ---------- 
        *    Price: 
     -------------------------------------------------------------  ---------------------------------- 
 e)   Date of the transaction:                                       07/02/2019 
     -------------------------------------------------------------  ---------------------------------- 
 f)   Place of the transaction:                                      Off market transaction 
     -------------------------------------------------------------  ---------------------------------- 
 
 
 
   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/Emily Watts/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 
 

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February 08, 2019 02:00 ET (07:00 GMT)