D4T4.L Regulatory News (D4T4)

Number of ordinary shares over which share options exercised

Shares placed

Remaining holding of ordinary shares

%

John Lythall

-

1,213,960

1,000,000

2.6

Mark Boxall

466,667

441,667

35,000

0.1

Matthew Tod

250,000

200,000

60,000

0.2

ENQUIRIES

D4t4 Solutions Plc

Peter Kear, Chief Executive Officer

Tel: +44 (0) 1932 893333

email: moreinfo@d4t4solutions.com

finnCap

(Nominated adviser & broker)

Julian Blunt/ Hannah Boros - Corporate Finance

Alice Lane - ECM

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 who operate from within the financial services, retail, electronics and telecommunications sectors 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

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mark Boxall

2.

Reason for the notification

a)

Position/status:

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:

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:

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:

e)

Date of the transaction:

8 July 2019

f)

Place of the transaction:

Off market transaction

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Matthew Tod

2.

Reason for the notification

a)

Position/status:

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:

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:

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:

e)

Date of the transaction:

8 July 2019

f)

Place of the transaction:

Off market transaction

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

John Lythall

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:

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:

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:

e)

Date of the transaction:

8 July 2019

f)

Place of the transaction:

London (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Matthew Tod

2.

Reason for the notification

a)

Position/status:

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:

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:

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:

e)

Date of the transaction:

8 July 2019

f)

Place of the transaction:

London (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mark Boxall

2.

Reason for the notification

a)

Position/status:

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:

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:

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:

e)

Date of the transaction:

8 July 2019

f)

Place of the transaction:

London (XLON)