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 (199,113 Ordinary Shares of 2 pence each held in Treasury).

Percentage of shares not in public hands - 26.09%.

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 31 December 2020.

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