5 June 2024
Alfa Financial Software Holdings PLC
Director / PDMR Shareholding
Alfa Financial Software Holdings PLC (the "Company"), a leading developer of mission-critical software for the asset finance industry, confirms the following transaction 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
| Andrew Denton | |||
| 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
| 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 £0.01 each in CHP Software and Consulting Holdings Limited (which holds 161,454,782 shares in Alfa Financial Software Holdings PLC) | |||
| | | ||||
| Identification code | N/A | ||||
| | | ||||
| b)
| Nature of the transaction
| Reduction in issued share capital in CHP Software and Consulting Holdings Limited involving the cancellation of certain shares held by Andrew Denton | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Prices (£) | Volume(s) | | |
| | | Nil | 10,761 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 5 June 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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