FD Technologies Ltd. — Remuneration Information 2023

Jun 28, 2023

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RNS Number : 2813E

FD Technologies PLC

28 June 2023

28 June 2023

FD Technologies plc

("FD Technologies" or the "Group")

PDMR Notice and Issue of Equity

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that on 28 June 2023 the Company allotted 15,802 new ordinary shares of £0.005 each in the Company ("the Ordinary Shares") to Non-Executive Directors in line with the terms of their service contracts.

Non-Executive Chairman Donna Troy has been allotted 3,950 Ordinary Shares, Non-Executive Director Virginia Gambale has been allotted 2,963 Ordinary Shares, Non-Executive Director Ayman Sayed has been allotted 2,963 Ordinary Shares, Non-Executive Director Thomas Seifert has been allotted 2,963 Ordinary Shares and Non-Executive Director Usama Fayyad has been allotted 2,963 Ordinary Shares, each calculated using a share price of £16.88 in accordance with the terms of their engagement.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM and Euronext Growth and it is expected that admission will take place on 3 July 2023. The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following these allotments, the total issued share capital of the Company will increase to 28,080,656 ordinary shares.

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) Carlton Nelson Virginia Bull	+44 (0) 20 7597 5970
Goodbody (Euronext Growth Adviser and Broker) David Kearney Don Harrington Nick Donovan	+353 1 667 0420
J.P. Morgan Cazenove (Broker) James A. Kelly Mose Adigun	+44 (0) 203 493 8000
FTI Consulting LLP (Financial PR) Dwight Burden Victoria Caton	+44 (0) 20 3727 1000 FDtechnologies@fticonsulting.com

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, which provides software to accelerate AI-driven innovation; First Derivative, providing consulting services which drive digital transformation in financial services and capital markets; and MRP, which provides technology-enabled services for enterprise demand generation. FD Technologies operates from 14 locations across Europe, North America and Asia Pacific, and employs 3,000 people worldwide.

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

1.

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

a)

Name

Donna Troy

2.

Reason for the notification

a)

Position / status

Non-Executive Chair

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

Remuneration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.88	3,950

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

Virginia Gambale

2.

Reason for the notification

a)

Position / status

Non-Executive Director

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

Remuneration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.88	2,963

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

Usama Fayyad

2.

Reason for the notification

a)

Position / status

Non-Executive Director

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

Remuneration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.88	2,963

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

Ayman Sayed

2.

Reason for the notification

a)

Position / status

Non-Executive Director

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

Remuneration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.88	2,963

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

Thomas Seifert

2.

Reason for the notification

a)

Position / status

Non-Executive Director

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

Remuneration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£16.88	2,963

d)

Aggregated information

-     Aggregated volume

-     Price

N/a - single transaction

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

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