t
Alfa Financial Software Holdings PLC granted a conditional share award under its 2017 Long Term Incentive Plan to Andrew Dickson, Chief Financial Officer Designate. This award, made on 31 July 2026, consists of 122,007 shares at a nil price. The shares will vest on 31 July 2029 and are subject to a two-year holding period post-vesting.
| Date | 3 Aug 2026 |
| Time | 10:53:32 |
| Category | Director/PDMR dealings |
| ID | 9923O |
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 |
+44 (0)20 7588 1800 |
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.