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AIM Rule 26

The following information is disclosed in accordance with rule 26 of the AIM Rules for Companies and was last updated on 1 July 2023.

Description of business

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping global enterprises derive value from their data assets.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first party product suite. Celebrus CDP automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus FDP helps companies prevent fraud before it happens. Celebrus CDM provides an enterprise platform that automates the integration and transformation of customer data from all relevant data sources, whether on-premises or cloud, to deliver customer and regulatory analytics.

Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

Further company information can be obtained here.

Names and details of directors

Please click here for the names and brief biographical details for the directors together with a description of their responsibilities.

Responsibilities of directors & committees

Please click here for information on the Audit Committee, Remuneration Committee and Nomination Committee together with the membership of those committees. The Matters Reserved For The Board and Terms of Reference for all committees are also available here.

Country of incorporation and operation

D4t4 Solutions plc is incorporated in England and Wales. The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Details of the Company’s registered office can be found here.

Constitutional documents

The Company’s Articles of Association and other key documents can be downloaded here.

Exchanges or trading platforms

Shares in D4t4 Solutions plc are not traded on any exchanges or trading platforms other than the AIM market of The London Stock Exchange.

Securities in issue

Please click here for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Financial information

Please click here for access to the Company’s annual and interim reports, as well as investor presentations.

Regulatory news

Please click here to access the notifications made by the Company.

Admission document

The admission document can be downloaded here.

Governance code

Please click here to access the Company’s Corporate Governance page.

Takeover code

The Company is subject to the UK City Code on Takeovers and Mergers (the City Code) issued and administered by the Panel on Takeovers and Mergers (the Takeover Panel).

List of advisers

Please click here for information on the Company’s advisers, including contact details.