D4T4.L Regulatory News (D4T4)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Roger McDowell

2.

Reason for the notification

a)

Position/status:

Non- Executive Director

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:

Disposal of Ordinary Sshares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

2016-08-01

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)