D4T4 Solutions PLC Grant of Awards under Long Term Incentive Plan (6808V)

TIDMD4T4

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                                  [phone] 
   Peter Kear, Chief Executive Officer         [e-mail] 
   Charles Irvine, Chief Financial 
   Officer 
  finnCap (Nominated Adviser & Joint 
   Broker) 
   Julian Blunt / Emily Watts, Corporate 
   Finance 
   Alice Lane, ECM                                   [phone] 
  Canaccord Genuity (Joint Broker) 
   Simon Bridges / Andrew Potts                      [phone] 
  Instinctif Partners                                [phone] 
   Adrian Duffield / Kay Larsen /            [e-mail] 
   Chantal Woolcock 
 

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          Ordinary Shares of 2 pence each 
    instrument, type of instrument 
    Identification code                    ISIN: GB0001351955 
b)  Nature of the transaction             Grant of awards made pursuant to the D4T4 Long Term Incentive Plan, at an 
                                          exercise price of 
                                          GBP0.02 per share 
c)  Price(s) and volume(s)                 Price(s)                                Volume(s) 
                                          1. N/a                                 1. 138,591 
                                           2. N/a                                 2. 118,792 
                                           3. N/a                                 3. 105,593 
                                           4. N/a                                 4. 90,582 
d)  Aggregated information 
 
     - Aggregated volume                    N/a 
 
     - Price                                N/a 
e)  Date of the transaction               10 August 2020 
f)  Place of the transaction              Outside a trading venue 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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August 10, 2020 08:31 ET (12:31 GMT)