ALFA FINANCIAL SOFTWARE HOLDINGS PL

Director's Dealing • Oct 7, 2020

National Storage Mechanism | Additional information

RNS Number : 4274B

Alfa Financial Software Hldgs PLC

07 October 2020

7 October 2020

Alfa Financial Software Holdings PLC

Notification of Transactions of Directors, Person Discharging Managerial Responsibilities ("PDMRs")

Alfa Financial Software Holdings PLC (the "Company") announces that it was informed that Matthew White had today, 7 October 2020, transferred 539,060 shares to his spouse, Polly White for nil consideration.

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	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	Transfer of 539,060 shares held by Matthew White to his spouse Polly White for nil consideration
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		nil	539,060
d)	Aggregated information
- Aggregated volume	As above
- Price
e)	Date of the transaction	7 October 2020
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Polly White
2	Reason for the notification
a)	Position/status	PCA of Matthew White
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	Reciept of 539,060 shares transferred from Matthew White for nil consideration
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		nil	539,060
d)	Aggregated information
- Aggregated volume	As above
- Price
e)	Date of the transaction	7 October 2020
f)	Place of the transaction	Outside of a trading venue

For further information:

Alfa Financial Software Holdings PLC Charlotte Caulfield, Company Secretary	+44 (0)20 7588 1800

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