AIM Rule 26 Compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, D4t4 Solutions plc (incorporated in England & Wales registered number 1892751) has provided the following information on this site.

Number of AIM securities in issue - 40,417,556 Ordinary Shares of 2 pence each (173,925 Ordinary Shares of 2 pence each held in Treasury).

Percentage of shares not in public hands - 24.91%.

There are no restrictions on the transfer of AIM securities.

D4t4 Solutions is incorporated in the United Kingdom and the UK is its main country of operation. D4t4 Solutions securities are not traded on any other exchanges or trading platforms.

D4t4 Solutions is subject to the UK City Code on Takeovers and Mergers.

The information is correct as at 1 October 2019.

Our use of cookiesv20190815

At D4t4 Solutions we are all about the data. We are serious about data protection and your privacy and we will only collect your personal data and use it with your permission. We use necessary cookies to make our site work. We'd also like to set optional analytics cookies to help us improve it. We won't set optional cookies unless you enable them. Using this tool will set a cookie on your device to remember your preferences.

For more detailed information about the cookies we use, see our cookies policy & settings page.

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By selecting anonymous browsing, these cookies will not allow us to identify you.

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In addition to collecting and reporting data on how you use our website, we will also collect information that allows to identify you which in turn allows us to communicate with you more precisely. You will be able to opt-out of our communications at any time. In the course of dealing with you, we may need to pass your personal data on to third-party service providers contracted by D4t4 Solutions.

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