TIDMALFA

RNS Number : 6006Z

Alfa Financial Software Hldgs PLC

15 January 2024

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.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                 CHP Software Holdings Limited 
      -----------------------------------  ----------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 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                 Initial Notification 
        /Amendment 
      -----------------------------------  ----------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                 Alfa Financial Software Holdings 
                                             PLC 
      -----------------------------------  ----------------------------------------------- 
 b)    LEI                                  213800C5UOZHUTNUGA28 
      -----------------------------------  ----------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                   Ordinary shares of GBP0.001 each 
        financial instrument, 
        type of instrument 
 
       Identification code                  GB00BDHXPG30 
 
 b)    Nature of the transaction            Transfer of shares by CHP Software 
                                             Holdings Limited to CHP Software 
                                             and Consulting Holdings Limited 
      -----------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                            -----------------------  ------------------- 
                                             Prices (GBP)             Volume(s) 
                                            -----------------------  ------------------- 
    nil                                                               175,905,649 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                  As above 
 
  - Price 
 
 e)    Date of the transaction              15 January 2024 
      -----------------------------------  ----------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ----------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                 CHP Software and Consulting Holdings 
                                             Limited 
      -----------------------------------  ----------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 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                 Initial Notification 
        /Amendment 
      -----------------------------------  ----------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                 Alfa Financial Software Holdings 
                                             PLC 
      -----------------------------------  ----------------------------------------------- 
 b)    LEI                                  213800C5UOZHUTNUGA28 
      -----------------------------------  ----------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                   Ordinary shares of GBP0.001 each 
        financial instrument, 
        type of instrument 
 
       Identification code                  GB00BDHXPG30 
 
 b)    Nature of the transaction            Receipt of shares from CHP Software 
                                             Holdings Limited 
      -----------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                            -----------------------  ------------------- 
                                             Prices (GBP)             Volume(s) 
                                            -----------------------  ------------------- 
    nil                                                               175,905,649 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                  As above 
 
  - Price 
 
 e)    Date of the transaction              15 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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END

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January 15, 2024 02:05 ET (07:05 GMT)

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