12 February
2025
Fintel plc
(the "Company" or
"Fintel")
Director / PDMR
Dealing
Fintel plc, a leading independent provider of
fintech and support services to the UK's retail financial services
sector, is pleased to announce that the Company has been notified
that the Directors of the Company named below and a person closely
associated with one of those Directors have purchased ordinary
shares of 1 pence each in the Company ("Shares") as listed below.
The resulting interests of each of the Directors named below in the
ordinary shares of the Company are also listed below.
|
Name
|
Shares in
Fintel before Purchase
|
Shares in
Fintel purchased
|
Resulting
number of Shares held
|
% of total
shares in issue
|
|
Matt Timmins (Joint CEO)1
|
3,461,079
|
34,987
|
3,496,066
|
3.36%
|
|
David Thompson (CFO)2
|
66,000
|
15,868
|
81,868
|
0.08%
|
|
Phil Smith (Non-Executive Chairman)
|
81,214
|
18,653
|
99,867
|
0.10%
|
1The acquisition of
Shares by Matt Timmins includes an aggregate 14,954 shares acquired
by persons closely associated with him. Further details are
provided below in the disclosure tables.
2The acquisition of
Shares by David Thompson includes an aggregate 7,804 shares
acquired by a person closely associated with him. Further details
are provided below in the disclosure tables.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Matthew Timmins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Joint Chief Executive Officer
(PDMR)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
(a) Price(s):
£2.6735
Volume(s): 17,204
(b) Price(s):
£2.6504
Volume(s): 2,829
|
|
d)
|
Aggregated information
|
Price(s): £2.6702
Volume(s): 20,033
|
|
e)
|
Date of transaction
|
11 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Austen Timmins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR Child (PCA to Matt Timmins,
Joint Chief Executive Officer)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.6735
Volume(s): 4,862
|
|
d)
|
Aggregated information
|
Price(s): £2.6735
Volume(s): 4,862
|
|
e)
|
Date of transaction
|
11 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Etta Timmins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR Child (PCA to Matt Timmins,
Joint Chief Executive Officer)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.6735
Volume(s): 561
|
|
d)
|
Aggregated information
|
Price(s): £2.6735
Volume(s): 561
|
|
e)
|
Date of transaction
|
11 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Savannah Timmins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR Child (PCA to Matt Timmins,
Joint Chief Executive Officer)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.6735
Volume(s): 6,539
|
|
d)
|
Aggregated information
|
Price(s): £2.6735
Volume(s): 6,539
|
|
e)
|
Date of transaction
|
11 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Natalie Timmins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR Spouse (PCA to Matt Timmins,
Joint Chief Executive Officer)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.6735
Volume(s): 2,992
|
|
d)
|
Aggregated information
|
Price(s): £2.6735
Volume(s): 2,992
|
|
e)
|
Date of transaction
|
11 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
David Thompson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
(PDMR)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.6653
Volume(s): 8,064
|
|
d)
|
Aggregated information
|
Price(s): £2.6653
Volume(s): 8,064
|
|
e)
|
Date of transaction
|
12 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Claire Thompson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR Spouse (PCA to David Thompson,
Chief Financial Officer)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.69
Volume(s): 7,804
|
|
d)
|
Aggregated information
|
Price(s): £2.69
Volume(s): 7,804
|
|
e)
|
Date of transaction
|
12 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Phillip Smith
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive Chairman
(PDMR)
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Fintel plc
|
|
b)
|
LEI
|
213800DXP1VY21GCTH04
|
|
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
Identification Code
|
Ordinary shares of 1 p
each
ISIN: GB00BG1THS43
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary shares of 1p
each
|
|
c)
|
Price(s) and volume(s)
|
Price(s): £2.68
Volume(s): 18,653
|
|
d)
|
Aggregated information
|
Price(s): £2.68
Volume(s): 18,653
|
|
e)
|
Date of transaction
|
12 February 2025
|
|
f)
|
Place of transaction
|
London Stock Exchange,
AIM
|
For
further information please contact:
|
Fintel plc
Matt Timmins (Joint Chief Executive
Officer)
Neil Stevens (Joint Chief Executive
Officer)
David Thompson (Chief Financial
Officer)
|
via MHP Group
|
|
Zeus (Nominated Adviser and Joint Broker)
Martin Green
Dan Bate
|
+44 (0) 20 3829 5000
|
|
Investec Bank (Joint Broker)
David Anderson
Kamalini Hull
|
+44 (0) 20 7597 5970
|
|
MHP Group (Financial PR)
Reg Hoare
Robert Collett-Creedy
|
+44 (0) 20 3128 8147
Fintel@mhpgroup.com
|
Notes to Editors
Fintel is a UK fintech
and support services business, combining award-winning intermediary
business support services, and leading research, ratings and
fintech businesses.
Fintel provides technology,
compliance and regulatory support to thousands of intermediary
firms, data and targeted distribution services to hundreds of
product providers and empowers millions of consumers to make better
informed financial decisions. We serve our customers through three
core divisions:
The Intermediary Services division
provides technology, compliance, and regulatory support to
thousands of intermediary businesses through a comprehensive
membership model. Members include directly authorised IFAs, Wealth
Managers and Mortgage Brokers.
The Distribution Channels division
delivers market Insight and analysis and targeted distribution
strategies to financial institutions and product providers. Clients
include major Life and Pension companies, Investment Houses, Banks,
and Building Societies.
The Fintech and Research division
(Defaqto) provides market leading software, financial information
and product research to product providers and
intermediaries. Defaqto also provides product ratings
(Star Ratings) on thousands of financial products. Financial
products are expertly reviewed by the Defaqto research
team and are compared and rated based on their underlying features
and benefits. Defaqto ratings help consumers compare and
buy financial products with confidence.
For more information
about Fintel, please visit the
website: www.wearefintel.com
