Alphawave IP Group PLC

Director's Dealing • Nov 4, 2022

National Storage Mechanism | Additional information

RNS Number : 2748F

Alpha FX Group PLC

04 November 2022

4 November 2022

Alpha FX Group plc

("Alpha FX" or the "Group")

F Share Award

Alpha FX Group plc (AIM: AFX), a high-tech, high-touch provider of FX risk management, accounts and payments solutions to corporates and institutions internationally, announces that further to the RNS on 22 June 2022 in relation to the F Shares, the Group is awarding an additional 99 F Shares. 69 F Shares are being awarded to Tim Powell following his recent appointment as CFO and Executive Director (which commences on 1 December 2022). 13 of the F Shares are being issued to Timothy Butters (who currently holds 77 E Shares), who is a PDMR of the Company, and therefore the relevant regulatory disclosure has been made in the table below. The remaining 17 F Shares are being issued to other employees. The 99 F Shares being awarded will be on the same terms as that described in the announcement of 22 June 2022.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Timothy Butters
2	Reason for the notification
a)	Position/status	Chief Risk Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alpha FX Group plc
b)	LEI	213800RESM1FPUXY6K31
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	F ordinary shares in Alpha FX Limited, which may be convertible into ordinary shares in Alpha FX Group plc
Identification code	ISIN: GB00BF1TM596
b)	Nature of the transaction	Issue of F Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		N/A	13 F Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	4 November 2022
f)	Place of the transaction	Off market

Enquiries:

Alpha FX Group plc	via Alma PR
Morgan Tillbrook, Founder and CEO
Tim Kidd, CFO
Liberum Capital Limited  (Nominated Adviser and Sole Broker)	Tel: +44 (0) 20 3100 2000
Neil Patel
Cameron Duncan
Kate Bannatyne
Kane Collings
Alma PR (Financial Public Relations)	Tel: +44 (0) 20 3405 0205
Josh Royston
Andy Bryant
Kieran Breheny

Notes to Editors

Alpha is a high-tech, high-touch provider of enhanced financial solutions dedicated to corporates and institutions operating internationally. Working with clients across 50+ countries, we blend intelligent human capabilities with new technologies to solve complex problems across three key areas: FX risk management, global accounts and mass payments.

Key to our success is our team - nearly 300 people based across seven global offices, brought together by a high-performance culture and a partnership structure that empowers them to act as owners of our business.

Despite being an established business listed on the London Stock Exchange, we remain relentlessly focused on maintaining the same level of operational agility and client focus we had when we first started in 2009. This dynamic, combined with the passion of our people, have enabled us to make a substantial and enduring difference to our clients, and deliver a growth story to match.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBKNBNABDDADK