23 October 2023
Alfa Financial Software Holdings PLC
Notification of Transactions of Directors, Person Discharging Managerial Responsibilities ("PDMRs")
Alfa Financial Software Holdings PLC (the "Company") announces that it was informed that on 20 October 2023 that Duncan Magrath had transferred 392,328 to his spouse and Matthew White had transferred 156,931 shares to his spouse for nil consideration.
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Duncan Magrath
| |||
| 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
| Alfa Financial Software Holdings PLC | |||
| b)
| LEI
| 213800C5UOZHUTNUGA28 | |||
| 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 | Alfa Financial Software Holdings PLC Ordinary share of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Transfer of 392,328 shares held by Duncan Magrath to his spouse Nicola Magrath for nil consideration | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | nil | 392,328 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction | Outside of a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Nicola Magrath
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| PCA of Duncan Magrath | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Alfa Financial Software Holdings PLC | |||
| b)
| LEI
| 213800C5UOZHUTNUGA28 | |||
| 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 | Alfa Financial Software Holdings plc Ordinary share of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Receipt of 392,328 shares transferred from Duncan Magrath for nil consideration | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | nil | 392,328 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Matthew White
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Operating Officer | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Alfa Financial Software Holdings PLC | |||
| b)
| LEI
| 213800C5UOZHUTNUGA28 | |||
| 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 | Alfa Financial Software Holdings PLC Ordinary share of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Transfer of 156,931shares held by Matthew White to his spouse Polly White for nil consideration | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | nil | 156,931 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction | Outside of a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Polly White
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| PCA of Matthew White | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Alfa Financial Software Holdings PLC | |||
| b)
| LEI
| 213800C5UOZHUTNUGA28 | |||
| 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 | Alfa Financial Software Holdings plc Ordinary share of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Receipt of 156,931 shares transferred from Matthew White for nil consideration | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | nil | 156,931 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
For further information:
| Alfa Financial Software Holdings PLC Charlotte Caulfield, Company Secretary
| +44 (0)20 7588 1800 |
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