Director/PDMR Dealing
RNS Number : 9877E
Fintel PLC
15 April 2025
15 April 2025
Fintel plc
(the "Company" or "Fintel")
Director / PDMR Dealing
Fintel plc, a leading independent provider of fintech and support services to the UK's retail financial services sector, is pleased to announce that the Company has been notified that Ken Davy, Non-Executive Director and a person closely associated with Matt Timmins, Joint Chief Executive Officer, have purchased in aggregate 114,401 ordinary shares of 1 pence each in the Company ("Shares") as listed below.
Following these purchases, the resulting interests of each of the directors of the Company named above in the Shares of the Company are as listed below.
| Name | Shares in Fintel before purchase | Shares in Fintel purchased | Resulting number of Shares held | % of total shares in issue |
| Matt Timmins (Joint CEO)1 | 3,496,066 | 89,401 | 3,585,467 | 3.44% |
| Ken Davy (Non-Executive Director) | 24,831,476 | 25,000 | 24,856,476 | 23.86% |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Natalie Timmins |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR Spouse (PCA to Matt Timmins, Joint 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 | Fintel plc |
| b) | LEI | 213800DXP1VY21GCTH04 |
| 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 1 p each ISIN: GB00BG1THS43 |
| b) | Nature of the transaction | Purchase of ordinary shares of 1p each |
| c) | Price(s) and volume(s) | (a) Price: £2.20 Volume: 45,454 (b) Price: £2.2096 Volume: 11,314 |
| d) | Aggregated information | Price: £2.202 Volume: 56,768 |
| e) | Date of transaction | 9 April 2025 |
| f) | Place of transaction | London Stock Exchange, AIM |
| 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 1 p each ISIN: GB00BG1THS43 |
| b) | Nature of the transaction | Purchase of ordinary shares of 1p each |
| c) | Price(s) and volume(s) | (a) Price: £2.30 Volume: 28,258 (b) Price: £2.2855 Volume: 4,375 |
| d) | Aggregated information | Price: £2.2982 Volume: 32,633 |
| e) | Date of transaction | 10 April 2025 |
| f) | Place of transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Ken Davy |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director (PDMR) |
| b) | Initial notification/Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Fintel plc |
| b) | LEI | 213800DXP1VY21GCTH04 |
| 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 1 p each ISIN: GB00BG1THS43 |
| b) | Nature of the transaction | Purchase of ordinary shares of 1p each |
| c) | Price(s) and volume(s) | Price: £2.325 Volume: 25,000 |
| d) | Aggregated information | Price: £2.325 Volume: 25,000 |
| e) | Date of transaction | 14 April 2025 |
| f) | Place of transaction | London Stock Exchange, AIM |
| Fintel plc Matt Timmins (Joint Chief Executive Officer) Neil Stevens (Joint Chief Executive Officer) David Thompson (Chief Financial Officer) | via MHP Group |
| Zeus (Nominated Adviser and Joint Broker) Martin Green Dan Bate | +44 (0) 20 3829 5000 |
| Investec Bank (Joint Broker) David Anderson Kamalini Hull | +44 (0) 20 7597 5970 |
| MHP Group (Financial PR) Reg Hoare Veronica Frah Lexi Iles | +44 (0) 7710 117 517 Fintel@mhpgroup.com |