D4T4.L Regulatory News (D4T4)

D4t4 Solutions Plc

(the "Company" or "D4t4")

Appointment of Executive Director

London: 26 September 2016: D4t4 Solutions Plc (LSE AiM: symbol: D4T4) announces that the Company's Operations Director, Mark Boxall has been appointed as an Executive Director to the Board of Directors, with immediate effect.

Mark has over 21 years of operational, sales and financial experience at both board and operational levels within technology consultancies and product based technology companies such as rbase, Morse, PTC and Fujitsu Siemens. Previously, he worked as senior manager at EMC, where he was responsible for managing sales engagements in transformational IT solutions, for large global investment banks.

Additionally, Mark has valuable experience in corporate finance transactions, with both start-ups and global corporations. Furthermore, Mark founded Chapter26 Ltd, a specialist solutions provider, in 2003, which was acquired by IS Solutions Plc (rebranded D4t4 Solutions Plc in July 2016) in 2008 and Mark was responsible for the successful integration progress.

Peter Kear CEO, D4t4 Solutions Plc said:

"On behalf of my colleagues and all stakeholders I congratulate Mark on his promotion to the Plc Board - He is a high calibre professional whose international and commercial experience will further enhance the skills set, drive and determination of the executive team and Company in its next stage of its growth aspirations."

The following disclosures are required regarding Mark Geoffrey Boxall's (aged 53) appointment pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Mark Boxall has the following interests in the Company:

· A beneficial interest in 10,000 ordinary shares of 2 pence in the Company "Ordinary Shares", representing 0.03% of the current total voting rights in the share capital of the Company.

· Options over 300,000 Ordinary Shares, granted pursuant to the D4t4 Solutions Plc EMI Share Option Scheme that are exercisable at 75 pence per Ordinary Share, representing approximately 0.80 % of the current total voting rights in the share capital of the Company.

No further disclosure is required under AIM Rule 17 and paragraph (g) to Schedule Two of the AIM Rules with respect to Mark Boxall.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.