ALFA FINANCIAL SOFTWARE HOLDINGS PL

Remuneration Information • Jun 4, 2020

National Storage Mechanism | Additional information

RNS Number : 8924O

Alfa Financial Software Hldgs PLC

04 June 2020

4 June 2020

Alfa Financial Software Holdings PLC

Long Term Incentive Plan Awards

Alfa Financial Software Holdings PLC (the "Company") announces that under the Company's 2017 Long Term Incentive Plan ("LTIP"), the following awards were granted on 3 June 2020.

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	Grant of conditional share awards under the 2017 Alfa Financial Software Holdings PLC LTIP
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil cost	740,242
d)	Aggregated information
- Aggregated volume	As above
- Price
e)	Date of the transaction	3 June 2020
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	Grant of conditional share awards under the 2017 Alfa Financial Software Holdings PLC LTIP
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil cost	296,097
d)	Aggregated information
- Aggregated volume	As above
- Price
e)	Date of the transaction	3 June 2020
f)	Place of the transaction	Outside of a trading venue

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