15 January 2024
Alfa Financial Software Holdings PLC
Person Closely Associated Notification
Alfa Financial Software Holdings PLC (the "Company"), a leading developer of mission-critical software for the asset finance industry, confirms the following transactions in the Company's ordinary shares.
The information in this notification is disclosed in accordance with the requirements of the UK Market Abuse Regulation.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| CHP Software and Consulting Limited | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Entity whose directors are Andrew Page (Executive Chairman of the issuer) and Andrew Denton (Chief Executive Officer of the issuer) | |||
| 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 | Ordinary shares of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Transfer of shares by CHP Software and Consulting Limited to CHP Software Holdings Limited, by a dividend in specie | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Prices (£) | Volume(s) | | |
| | | Nil | 175,905,649 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 12 January 2024 | |||
| f)
| Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| CHP Software Holdings Limited | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Entity whose directors are Andrew Page (Executive Chairman of the issuer) and Andrew Denton (Chief Executive Officer of the issuer) | |||
| 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 | Ordinary shares of £0.001 each | |||
| | | ||||
| Identification code | GB00BDHXPG30 | ||||
| | | ||||
| b)
| Nature of the transaction
| Receipt of shares from CHP Software and Consulting Limited, as a dividend in specie | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Prices (£) | Volume(s) | | |
| | | nil | 175,905,649 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 12 January 2024 | |||
| f)
| Place of the transaction | Outside a trading venue | |||
For further information:
| Alfa Financial Software Holdings PLC Charlotte Caulfield Company Secretary
| +44 (0)20 7588 1800 |
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