Grant of Options
28/07/2023 07:00
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RNS Number : 4778H D4T4 Solutions PLC 28 July 2023
28 July 2023
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 27 July 2023, a number of employees of
the Group were granted options over 388,089 ordinary shares of two pence each
in the Company, at an exercise price of two pence per share.
The awards were made as set out below under the terms of the D4t4 Long Term
Incentive Plan ("LTIP") and included the PDMRs listed below.
Number of Options
PDMR
Bill Bruno 168,913
Ash Mehta 84,176
Vesting of awards is subject to the satisfaction over the three-year period,
beginning 1 April 2023 of specified performance conditions, based on the
Company's relative Total Shareholder Return (TSR) in respect of half of the
award, and growth in Annual Recurring Revenue (ARR) in respect of the other
half. Vesting criteria have been set as follows:
· TSR of no less than median performance against the selected
benchmark for minimum vesting, with a sliding scale above this level, up to
full vesting for top-quartile performance.
· 15% annual compound growth in ARR to achieve minimum award
vesting, with a sliding scale above this level, up to full vesting at 27.5%
compound growth; and
Enquiries
finnCap (Nominated Adviser & Joint Broker) +44 (0) 20 7220 0500
Julian Blunt / Edward Whiley, Corporate Finance
Alice Lane, ECM
Canaccord Genuity (Joint Broker) +44 (0) 20 7523 8000
Simon Bridges / Andrew Potts
About D4t4 Solutions plc
D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands
improve their relationships with their consumers via better data.
Supporting customers in financial services, retail, travel, healthcare, and
telecommunications across over 27 countries, D4t4 enables businesses to make
smarter, informed decisions via Celebrus, the company's flagship first-party
data product suite. Celebrus automatically captures, contextualises, and
activates user-based behavioural data in real-time across all digital
channels. Through behavioural biometrics and analytics, Celebrus helps
companies prevent fraud before it happens. Celebrus Cloud provides an
enterprise platform that automates and enables organisations to get better
value from the Celebrus software in a more efficient manner.
The Group has offices in the UK, USA, India, and Australia with key talent in
all markets to drive the growth of the business. Celebrus is fully compliant
with all major data privacy regulations and the Group is accredited to
ISO27001: Information Security Management.
For more information, please see www.d4t4solutions.com
(http://www.d4t4solutions.com)
The notifications below, made in accordance with the requirements of Article
19 of the Market Abuse Regulation, provides further detail:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bill Bruno
2 Reason for the notification
a) Position/Status Chief Executive 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 transactions(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 Options over ordinary shares of 2p
Identification code
GB0001351955
b) Nature of the transaction Grant of options
c) Price(s) and Price(s) Volume(s)
Exercise price of 2p per share 168,913
d) Aggregated Grant of 168,913 options over ordinary shares of two pence at an exercise
price of two pence
Information
Aggregated volume
Price
e) Date of transaction 27 July 2023
f) Place of transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ash Mehta
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 213800HP3XUS3KTGWT63
4 Details of transactions(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 Options over ordinary shares of 2p
Identification code
GB0001351955
b) Nature of the transaction Grant of options
c) Price(s) and Price(s) Volume(s)
Exercise price of 2p per share 84,176
d) Aggregated Grant of 84,176 options over ordinary shares of two pence at an exercise price
of two pence
Information
Aggregated volume
Price
e) Date of transaction 27 July 2023
f) Place of transaction Outside of a trading venue
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