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On 26 August 2022, D4t4 Solutions Plc granted options over a total of 40,000 ordinary shares of two pence each to seven PDMRs under its Long Term Incentive Plan. The grants included 5,000 options each to Tony Bennett, Simon Burton, Ant Philips, Richard Sargent, and Tiffany Staples; 12,500 options to Mark Krebs; and 2,500 options to Andrea Mack, all with an exercise price of 2 pence per share.
| Date | 31 Aug 2022 |
| Time | 09:18:28 |
| Category | Director/PDMR dealings |
| ID | 7434X |
31 August 2022
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 26 August 2022 the Group granted options over 40,000 ordinary shares of two pence each in the Company ("Ordinary Shares") to seven PDMRs, under the terms of the D4t4 Long Term Incentive Plan ("LTIP").
The grants were made to the PDMRs listed below, and are subject to performance conditions, based on the Company's relative Total Shareholder Return (TSR) in respect of half of the award, and growth in Annual Recurring Revenue (ARR) in respect of the other half.
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Tony Bennett |
5,000 |
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Simon Burton |
5,000 |
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Mark Krebs |
12,500 |
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Andrea Mack |
2,500 |
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Ant Philips |
5,000 |
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Richard Sargent |
5,000 |
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Tiffany Staples |
5,000 |
Enquiries
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D4t4 Solutions Plc Bill Bruno, Chief Executive Officer Ash Mehta, Chief Financial Officer
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+44 (0) 1932 893333
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finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Edward Whiley, Corporate Finance Alice Lane, ECM
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+44 (0) 20 7220 0500 |
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Canaccord Genuity (Joint Broker) Simon Bridges / Andrew Potts
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+44 (0) 20 7523 8000 |
About D4t4 Solutions plc
D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping global enterprises derive value from their data assets.
Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the Group's flagship first party data product suite. Celebrus CDP automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus FDP helps companies prevent fraud before it happens. Celebrus CDM provides an enterprise platform ***that automates the integration and transformation of customer data from all relevant data sources, whether on-premises or cloud, to deliver customer and regulatory analytics.
The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.
For more information, please see www.d4t4solutions.com
The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Tony Bennett |
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2. |
Reason for the notification |
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a) |
Position/status: |
PDMR |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
D4t4 Solutions Plc |
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b) |
LEI: |
213800HP3XUS3KTGWT63 |
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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 |
|||||
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a) |
Description of the financial instrument, type of instrument: Identification code: |
Options over ordinary shares of 2p GB0001351955 |
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b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
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c) |
Price(s) and volume(s): |
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||||
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d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 5,0000 options over ordinary shares of 2 pence at an exercise price of 2 pence
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e) |
Date of the transaction: |
26/08/2022 |
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f) |
Place of the transaction: |
Outside of trading venue |
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Simon Burton |
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2. |
Reason for the notification |
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a) |
Position/status: |
PDMR |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
D4t4 Solutions Plc |
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b) |
LEI: |
213800HP3XUS3KTGWT63 |
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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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
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d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 5,000 options over ordinary shares of 2 pence at an exercise price of 2 pence
|
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e) |
Date of the transaction: |
26/08/2022 |
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f) |
Place of the transaction: |
Outside of trading venue |
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Mark Krebs |
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2. |
Reason for the notification |
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a) |
Position/status: |
PDMR |
||||
|
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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
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d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 12,500 options over ordinary shares of 2 pence at an exercise price of 2 pence
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e) |
Date of the transaction: |
26/08/2022 |
||||
|
f) |
Place of the transaction: |
Outside of trading venue |
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Andrea Mack |
||||
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2. |
Reason for the notification |
|||||
|
a) |
Position/status: |
PDMR |
||||
|
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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
|
d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 2,500 options over ordinary shares of 2 pence at an exercise price of 2 pence
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||||
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e) |
Date of the transaction: |
26/08/2022 |
||||
|
f) |
Place of the transaction: |
Outside of trading venue |
||||
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Ant Philips |
||||
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2. |
Reason for the notification |
|||||
|
a) |
Position/status: |
PDMR |
||||
|
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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
|
d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 5,000 options over ordinary shares of 2 pence at an exercise price of 2 pence
|
||||
|
e) |
Date of the transaction: |
26/08/2022 |
||||
|
f) |
Place of the transaction: |
Outside of trading venue |
||||
|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Richard Sargent |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position/status: |
PDMR |
||||
|
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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
|
d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 5,000 options over ordinary shares of 2 pence at an exercise price of 2 pence
|
||||
|
e) |
Date of the transaction: |
26/08/2022 |
||||
|
f) |
Place of the transaction: |
Outside of trading venue |
||||
|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Tiffany Staples |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position/status: |
PDMR |
||||
|
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: |
Options over ordinary shares of 2p GB0001351955 |
||||
|
b) |
Nature of the transaction: |
Transfer of Convertible Loan Notes |
||||
|
c) |
Price(s) and volume(s): |
|
||||
|
d) |
Aggregated information: ·Aggregated volume: ·Price: |
Grant of 5,000 options over ordinary shares of 2 pence at an exercise price of 2 pence
|
||||
|
e) |
Date of the transaction: |
26/08/2022 |
||||
|
f) |
Place of the transaction: |
Outside of trading venue |
||||