7 December 2016

D4t4 Solutions Plc

(the 'Company' or 'D4T4 Solutions')

Transaction in Own Shares

and Total Voting Rights

The Company today announces that on 7 December 2016 it transferred 1,000 Ordinary Shares held in treasury to an employee, following the exercise of options over Ordinary Shares, issued pursuant to EMI Share Options Scheme and the Employee Share Options 'A' Scheme. Following this transaction, the Company holds 805 Ordinary Shares in treasury.

Pursuant to the above, the Company advises that the issued share capital of D4t4 Solutions remains as 37,438,329 Ordinary Shares, with 805 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 37,437,524.

The above voting rights figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

ENQUIRIES

D4t4 Solutions Plc

Peter Kear, Chief Executive Officer

Carmel Warren, Chief Financial Officer

Tel: +44 (0) 1932 893333

oremail: moreinfo@d4t4solutions.com

finnCap

(Nominated Adviser & Broker)

Ed Frisby/Emily Watts - Corporate Finance or Stephen Norcross - Corporate Broking

Tel: +44 (0) 20 7220 0500

TooleyStreet Communications

IR & Media Relations)

Fiona Tooley: Tel: +44 (0) 7785 703523

D4t4 Solutions plc published this content on 07 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2016 16:28:06 UTC.

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