ROSSLYN DATA TECHNOLOGIES PLC

Remuneration Information • Jun 16, 2020

National Storage Mechanism | Additional information

RNS Number : 0947Q

Rosslyn Data Technologies PLC

16 June 2020

16 June 2020

Rosslyn Data Technologies plc

("Rosslyn" the "Group")

Director/PDMR Options

Further to Rosslyn's announcement of 15 June 2020 on the issue of options to subscribe for new ordinary shares in the Company, exercisable at 5.25 pence per share, the below makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation.

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger Bullen - Chief Executive Officer

Hugh Cox - Founder & Director

Ash Mehta - Chief Financial Officer

2.               

Reason for the Notification

a)

Position/status

1. Director

2. Director

3. Director

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rosslyn Data Technologies plc

b)

LEI

213800UJ7YTBGGXGJN09

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

Options to subscribe for new ordinary shares of 0.5p each

Identification code

GB00BKX5CP01

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Director	Price(s)	Volume(s)
Roger Bullen	5.25p	3,047,619
Hugh Cox	5.25p	1,238,095
Ash Mehta	5.25p	3,142,856

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

12 June 2020

f)

Place of the transaction

Outside of a trading venue

Rosslyn Data Technologies plc	Roger Bullen, Chief Executive Officer	+44(0)77 7162 3345 +44(0)20 7138 3203
	Ash Mehta, Chief Financial Officer	+44(0)79 3054 7441 +44(0)20 7138 3203
Cenkos Securities, Nominated Adviser, Broker	Stephen Keys/Giles Balleny	+44(0)20 7397 8924

Notes to Editors

Rosslyn Data Technologies plc, (AIM: RDT) is a leading provider of a cloud-based big-data analytics platform. The company provides analytical services by combining four key technologies: bulk data extraction; cleansing; enrichment; and visualisation, through a single cloud platform enabling users with detailed data to make more informed decisions. Rosslyn's RAPid platform is the Group's primary product available to its multinational customers.

Further information can also be found on the Company's website at:  www.rosslyndatatech.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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