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14 Jun 2018 15:54
14 June 2018
Alfa Financial Software Holdings PLC
PDMR shareholding
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission critical software for the asset finance industry, announces that on 13 June 2018, the £0.01 ordinary shares in the Company (the "Shares") set out in the table below were released to, and sold by, PDMRs.
The release, and subsequent sale of shares, is the first release occasion following the Company's IPO in June 2017 and represents 25% of the PDMR's beneficial share ownership. The release has been made in accordance with the terms of the Nominee Agreements between the PDMRs and the trustee of the Company's Employee Benefit Trust (the "Trust"). The principal terms of the Nominee Agreements are described in the IPO prospectus available from the Company's website https://investors.alfasystems.com/
PDMR | Number of shares released and sold in June 2018 | Number of shares beneficially held by the Trust after release and sale in June 2018
|
Lucy Matthews | 110,478 | 331,437 |
Michael Mayes | 276,183 | 828,552 |
Claire Mayes* | 110,478 | 331,437 |
Ralph Neuff | 276,183 | 828,552 |
Steve Taplin | 331,410 | 994,231 |
Matthew White | 276,183 | 828,552 |
* Person Closely Associated with Michael Mayes
The shares were sold on 13 June 2018 at £1.85 per share. Formal notifications in respect of the PDMRs are below:
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Lucy Matthews | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Chief People Officer (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code
| Ordinary shares of £0.01
GB00BDHXPG30 | ||||
b) | Nature of the transaction
| Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Michael Mayes | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Chief Commerical Officer (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code
| Ordinary shares of £0.01
GB00BDHXPG30 | ||||
b) | Nature of the transaction | Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Claire Mayes | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| PCA of Michael Mayes (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code
| Ordinary shares of £0.01
GB00BDHXPG30 | ||||
b) | Nature of the transaction | Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Ralph Neuff | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Chief Information Officer (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code
| Ordinary shares of £0.01
GB00BDHXPG30
| ||||
b) | Nature of the transaction
| Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Steve Taplin | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Head of Global Sales and Marketing (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code
| Ordinary shares of £0.01
GB00BDHXPG30
| ||||
b) | Nature of the transaction | Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Matthew White | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Delivery Director (PDMR) | ||||
b) | Initial notification/amendment
| Initial notification | ||||
3 |
| |||||
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
Identification code | Ordinary shares of £0.01
GB00BDHXPG30 | ||||
b) | Nature of the transaction | Vesting of share awards under the Company's 2014 share plan
| ||||
c) | Price and volume
|
| ||||
d) | Aggregated information
| n/a single transaction | ||||
e) | Date of transaction
| 13 June 2018 | ||||
f) | Place of transaction | London Stock Exchange XLON | ||||
Enquiries
Alfa Financial Software Holdings PLC Andrew Denton, Chief Executive Officer Viv Maclachlan, Chief Financial Officer
| +44 (0)20 7588 1800 |
Tulchan Communications LLP James Macey White Matt Low | +44 (0)20 7353 4200
|
Notes to Editors
Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest software implementations and most complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's track record is unrivalled.
Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for automotive, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, the opportunities that Alfa Systems presents to asset finance companies are clear and compelling.
With over 30 clients utilising Alfa in 26 countries, Alfa has offices in Europe, Asia-Pacific and North America. For more information, visit www.alfasystems.com.
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