Alfa Financial Software Holdings PlcLSE: ALFA

PCA Notification

· Issued by Alfa Financial Software Holdings PLC

13 March 2023

Alfa Financial Software Holdings PLC

Person Closely Associated Notification

Alfa Financial Software Holdings PLC (the "Company"), a leading developer of mission-critical software for the asset finance industry, confirms the following transaction in the Company's ordinary shares.

The information in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CHP Software and Consulting Limited

2

Reason for the notification

a)

Position/status

Entity controlled by Andrew Page (Executive Chairman)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Alfa Financial Software Holdings PLC

b)

LEI

213800C5UOZHUTNUGA28

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 £0.001 each

Identification code

GB00BDHXPG30

b)

Nature of the transaction

Share sale by CHP Software and Consulting Limited, of which Andrew Page is the beneficial owner of 92.56%.

c)

Price(s) and volume(s)

Prices (£)

Volume(s)

1.35

16,000,000

d)

Aggregated information

- Aggregated volume

16,000,000

- Price

1.35

e)

Date of the transaction

9 March 2023

f)

Place of the transaction

Barclays Capital Securities Limited - Systematic Internaliser (SINT)

For further information:

Alfa Financial Software Holdings PLC

Charlotte Caulfield

Company Secretary

+44 (0)20 7588 1800

Company analysis