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FD Technologies Ltd. Remuneration Information 2021

Aug 11, 2021

6234_def-14a_2021-08-11_cd53b401-c90b-46cd-8674-3e2df7a4337a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2178I

FD Technologies PLC

11 August 2021

11 August 2021

FD Technologies plc

("FD Technologies", the "Company" or the "Group")

LTIP Award

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that on 10 August it issued options over ordinary shares of 0.5p each in the capital of the Company under the Group's Long Term Incentive Plan. As part of the award, Ryan Preston, Chief Financial Officer, was granted options over 65,000 shares. The option price in each case is 2,380p per share.

The option grants are in line with the Group's remuneration policy and are subject to typical holding, malus and clawback provisions for PDMRs.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Ryan Preston

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

FD Technologies plc

b)

LEI

213800MKQAJ5R7WIU633

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

Ordinary Shares of £0.005

ISIN: GB0031477770 

b)

Nature of the transaction

Award of share options

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 65,000

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

10 August 2021

f)

Place of the transaction

Outside a trading venue

Enquiries

For further information please contact:

FD Technologies plc

Seamus Keating, Chief Executive Officer

Ryan Preston, Chief Financial Officer

Ian Mitchell, Head of Investor Relations
+44(0)28 3025 2242

www.fdtechnologies.com
Investec Bank plc (Nominated Adviser and Broker)

Andrew Pinder

Carlton Nelson

Virginia Bull
+44 (0)20 7597 5970
Goodbody (Euronext Growth Adviser and Broker)

David Kearney

Don Harrington

Finbarr Griffin
+353 1 667 0420
FTI Consulting (PR Adviser) +44 (0) 20 3727 1000
Matt Dixon
Dwight Burden

About FD Technologies

FD Technologies is a group of data-driven businesses that unlock the value of insight, hindsight and foresight to drive organisations forward. The Group comprises KX, the leading technology for real-time continuous intelligence; First Derivative, a provider of technology-led services in capital markets; and MRP, the only enterprise-class, predictive Accounts Based Marketing solution. FD Technologies operates from 15 offices across Europe, North America and Asia Pacific, and employs more than 2,500 people worldwide.

For further information, please visit www.fdtechnologies.com and www.kx.com

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