D4T4 Solutions PLC Grant of Awards under Long Term Incentive Plan (6808V)
August 10 2020 - 07:31AM
UK Regulatory
TIDMD4T4
RNS Number : 6808V
D4T4 Solutions PLC
10 August 2020
10 August 2020
D4t4 Solutions plc
Grant of Awards under Long Term Incentive Plan
D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the
AIM-listed data solutions provider, announces that on 10 August
2020 the following awards over ordinary shares of two pence each in
the Company ("Shares") were granted under the D4T4 Long Term
Incentive Plan ("LTIP") to the following Directors.
Director/ PDMR Position No. of Shares
under award
Peter Kear Chief Executive Officer 138,591
Mark Boxall Chief Operating Officer 118,792
Jim Dodkins Chief Technology Officer 105,593
Charles Irvine Chief Financial Officer 90,582
The awards have an exercise price of two pence per Share and
will vest three years after grant, subject to the terms of the
LTIP, including continued employment and the satisfaction of
performance conditions, based on the Company's relative total
shareholder return and EPS.
These awards were granted in accordance with the terms of the
LTIP approved by the Company's shareholders at the 2019 AGM.
Enquiries
D4t4 Solutions Plc +44 (0) 1932 893333
Peter Kear, Chief Executive Officer moreinfo@d4t4solutions.com
Charles Irvine, Chief Financial
Officer
finnCap (Nominated Adviser & Joint
Broker)
Julian Blunt / Emily Watts, Corporate
Finance
Alice Lane, ECM +44 (0) 20 7220 0500
Canaccord Genuity (Joint Broker)
Simon Bridges / Andrew Potts +44 (0) 20 7523 8000
Instinctif Partners +44 (0) 20 7457 2020
Adrian Duffield / Kay Larsen / D4t4Solutions@instinctif.com
Chantal Woolcock
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Peter Kear
2. Mark Boxall
3. Jim Dodkins
4. Charles Irvine
2 Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Chief Operating Officer
3. Chief Technology Officer
4. 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 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 Ordinary Shares of 2 pence each
instrument, type of instrument
Identification code ISIN: GB0001351955
b) Nature of the transaction Grant of awards made pursuant to the D4T4 Long Term Incentive Plan, at an
exercise price of
GBP0.02 per share
c) Price(s) and volume(s) Price(s) Volume(s)
1. N/a 1. 138,591
2. N/a 2. 118,792
3. N/a 3. 105,593
4. N/a 4. 90,582
d) Aggregated information
- Aggregated volume N/a
- Price N/a
e) Date of the transaction 10 August 2020
f) Place of the transaction Outside a trading venue
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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