16 March 2022
Alpha FX Group plc
("Alpha FX" or the "Company")
Issue of Shares, Director/PDMR Shareholdings and Total Voting Rights
Further to the Company's Full Year Results released earlier today, the Company confirms that it has issued 1,123,946 new ordinary shares of £0.002 each in the Company (the "New Ordinary Shares") under the Company's B Share Growth Scheme, C Share Growth Scheme, E Share Growth Scheme, and the Institutional Employee Share Ownership Scheme.
An application has been made for the New Ordinary Shares to be admitted to trading on AIM, and admission is expected to take place on 21 March 2021 ("Admission").
Following Admission, the Company's issued share capital will consist of 42,088,171 ordinary shares. There are no ordinary shares held in treasury. Therefore, following Admission, this figure of 42,088,171 should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
193,056 of the New Ordinary Shares were issued to PDMRs of the Company and therefore the relevant regulatory disclosures have been made in the tables below.
Enquiries:
| Alpha FX Group plc | via Alma PR |
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| Morgan Tillbrook, Founder and CEO |
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| Tim Kidd, CFO |
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| Liberum Capital Limited (Nominated Adviser and Sole Broker) | Tel: +44 (0) 20 3100 2000 |
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| Neil Patel |
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| Cameron Duncan |
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| Kane Collings |
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| Alma PR (Financial Public Relations) | Tel: +44 (0) 20 3405 0205 |
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| Josh Royston |
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| Andy Bryant |
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| Kieran Breheny
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| Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name | Alex Howorth | ||||
| 2 | Reason for the notification
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| a) | Position/status | Group Managing Director - FX Risk Management | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
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| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Alpha FX Group plc | ||||
| b) | LEI | 213800RESM1FPUXY6K31 | ||||
| 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 | Ordinary shares of £0.002 each | ||||
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| Identification code | GB00BF1TM596 | |||||
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| b) | Nature of the transaction | Issue of ordinary shares pursuant under the B Share Growth Scheme | ||||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| Nil | 85,023 |
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| d)
| Aggregated information | Not applicable - single transaction | ||||
| - Aggregated volume |
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| - Price |
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| e) | Date of the transaction | 16 March 2022 | ||||
| f) | Place of the transaction | Off market | ||||
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| Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name | Tim Kidd | |||
| 2 | Reason for the notification
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| a) | Position/status | Chief Financial Officer and Executive Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
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| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Alpha FX Group plc | |||
| b) | LEI | 213800RESM1FPUXY6K31 | |||
| 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 | Ordinary shares of £0.002 each | |||
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| Identification code | GB00BF1TM596 | ||||
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| b) | Nature of the transaction | Issue of ordinary shares under the B Share Growth Scheme | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| Nil | 85,023 |
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| d)
| Aggregated information | Not applicable - single transaction | |||
| - Aggregated volume |
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| - Price |
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| e) | Date of the transaction | 16 March 2022 | |||
| f) | Place of the transaction | Off market | |||
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| Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name | Timothy Butters | |||
| 2 | Reason for the notification
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| a) | Position/status | Chief Risk Officer and 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 | Alpha FX Group plc | |||
| b) | LEI | 213800RESM1FPUXY6K31 | |||
| 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 | Ordinary shares of £0.002 each | |||
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| Identification code | GB00BF1TM596 | ||||
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| b) | Nature of the transaction | Issue of ordinary shares under the E Share Growth Scheme | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| Nil | 23,010 |
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| d)
| Aggregated information | Not applicable - single transaction | |||
| - Aggregated volume |
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| - Price |
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| e) | Date of the transaction | 16 March 2022 | |||
| f) | Place of the transaction | Off market | |||
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