17 Jan 2017 07:00
D4t4 Solutions Plc
(the "Company, "Group" or "D4t4")
'ALL ABOUT THE DATA'
Director/PDMR Shareholdings
Issue of Equity
and Total Voting Rights
D4t4 Solutions Plc announces that on 16 January 2017 it issued and allotted 515,989 new ordinary shares of 2 pence each ("Ordinary Shares"), following receipt of exercise notices from certain employees, Directors and PDMRs. Certain Directors of the Company, being Carmel Warren (Chief Financial Officer) and James Dodkins (Chief Technology Officer) exercised options over Ordinary Shares and PDMR Simon Burton sold Ordinary Shares and exercised options over Ordinary Shares, as set out below:
Name | Position | Scheme | Number of options exercised over Ordinary Shares | Exercise Price | Sale of Ordinary Shares | Sale Price | Resultant beneficial holding | % of total voting rights |
Carmel Warren | Chief Financial Officer | EMI Share Option Scheme | 129,275 | 27.85 pence | - | - | 129,275 | 0.3% |
James Dodkins | Chief Technology Officer | EMI Share Option Scheme | 35,000 | 18.50 pence | - | - | 490,266 | 1.3% |
Simon Burton | Executive Celebrus Technologies, PDMR | EMI Share Option Scheme | 163,388 | 27.85 pence | 30,000 | 174 pence | 183,154 | 0.5% |
Total Voting Rights
The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. Application will be made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 20 January 2017. Following admission, the issued share capital of D4t4 Solutions will be 37,954,318 Ordinary Shares, with 805 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 37,953,513.
The above total voting rights figure of 37,953,513 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
The below notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name: | Carmel Warren | ||||||
2. | Reason for the notification | |||||||
a) | Position/status: | 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: | N/a | ||||||
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 2 pence each GB0001351955 | ||||||
b) | Nature of the transaction: | Exercise of options over ordinary shares | ||||||
c) | Price(s) and volume(s): |
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d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 2017-01-16 | ||||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name: | Simon Burton | ||||||
2. | Reason for the notification | |||||||
a) | Position/status: | Executive Celebrus Technologies, 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: | N/a | ||||||
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 2 pence each GB0001351955 | ||||||
b) | Nature of the transaction: | Exercise of options over ordinary shares | ||||||
c) | Price(s) and volume(s): |
| ||||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 2017-01-16 | ||||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name: | James Dodkins | ||||||
2. | Reason for the notification | |||||||
a) | Position/status: | Chief Technology 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: | N/a | ||||||
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 2 pence each GB0001351955 | ||||||
b) | Nature of the transaction: | Exercise of options over ordinary shares | ||||||
c) | Price(s) and volume(s): |
| ||||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 2017-01-16 | ||||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name: | Simon Burton | ||||||
2. | Reason for the notification | |||||||
a) | Position/status: | Executive Celebrus Technologies, 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: | N/a | ||||||
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 2 pence each GB0001351955 | ||||||
b) | Nature of the transaction: | Sale of ordinary shares | ||||||
c) | Price(s) and volume(s): |
| ||||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 2017-01-16 | ||||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||||
ENQUIRIES
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D4t4 Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial Officer Tel: +44 (0) 1932 893333 email: moreinfo@d4t4solutions.com
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finnCap (Nominated Adviser & Broker) Ed Frisby/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking Tel: +44 (0) 20 7220 0500 | TooleyStreet Communications (IR & Media Relations) Fiona Tooley: Tel: +44 (0) 7785 703523 or email: fiona@tooleystreet.com |
About D4t4 Solutions Plc AIM: D4T4 D4t4 Solutions Plc is "ALL ABOUT THE DATA." We are energetically focused on solutions that enable clients to get the most from their data. From collection, through to management and analysis, we provide comprehensive products and services that drive value from our clients' information assets. We are accredited in ISO27001: Information Security Management and PCI Data Security Standard. To find out more, visit www.d4t4solutions.com. |