Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Matthew Tod

2.

Reason for the notification

a)

Position/status:

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:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

19/ 12/ 2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

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