Alfa Financial Software Holdings PlcLSE: ALFA

PCA Shareholding

· Issued by Alfa Financial Software Holdings PLC

15 January 2024

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 transactions in the Company's ordinary shares.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CHP Software Holdings Limited

2

Reason for the notification

a)

Position/status

Entity whose directors are Andrew Page (Executive Chairman of the issuer) and Andrew Denton (Chief Executive Officer of the issuer)

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

Transfer of shares by CHP Software Holdings Limited to CHP Software and Consulting Holdings Limited

c)

Price(s) and volume(s)

Prices (£)

Volume(s)

nil

175,905,649

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

15 January 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CHP Software and Consulting Holdings Limited

2

Reason for the notification

a)

Position/status

Entity whose directors are Andrew Page (Executive Chairman of the issuer) and Andrew Denton (Chief Executive Officer of the issuer)

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

Receipt of shares from CHP Software Holdings Limited

c)

Price(s) and volume(s)

Prices (£)

Volume(s)

nil

175,905,649

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

15 January 2024

f)

Place of the transaction

Outside a trading venue

For further information:

Alfa Financial Software Holdings PLC

Charlotte Caulfield

Company Secretary

+44 (0)20 7588 1800

Company analysis