Award under the Long Term Incentive Plan
Alfa Financial Software Holdings PLC announced that Andrew Dickson, Chief Financial Officer Designate, was granted 122,007 conditional shares under the 2017 Long Term Incentive Plan on 31 July 2026. These shares will vest on 31 July 2029 and are subject to a two-year holding period thereafter. The performance conditions for this award were previously outlined in the 2025 Annual Report.
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Alfa Financial Software Holdings PLC (the "Company") announces that under the Company's 2017 Long Term Incentive Plan ("LTIP"), the following award (the "2026 Award") was granted on 31 July 2026.
| Name | Position | Number of shares subject to award |
|---|---|---|
| Andrew Dickson | Chief Financial Officer Designate | 122,007 |
The vesting date for the 2026 Award is 31 July 2029, being the third anniversary of the award date and will be subject to a two-year holding period post vesting. The 2026 Award is in the form of a conditional share award. The performance conditions for the 2026 Award were published in the Directors' Remuneration Report within the 2025 Annual Report; full details will be published in the 2026 Annual Report.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Andrew Dickson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer Designate |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Alfa Financial Software Holdings plc |
| b) | LEI | 213800C5UOZHUTNUGA28 |
| a) | Description of the financial instrument, type of instrument | Alfa Financial Software Holdings plc Ordinary share of £0.001 each |
| Identification code | GB00BDHXPG30 | |
| b) | Nature of the transaction | Grant of a conditional share award under the 2017 Alfa Financial Software Holdings PLC LTIP |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| nil | 122,007 | |
| d) | Aggregated information | |
| - Aggregated volume | As above | |
| - Price | ||
| e) | Date of the transaction | 31 July 2026 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.