RNS Number : 4804F
IntegraFin Holdings plc
22 May 2026
IntegraFin Holdings plc (the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that it was notified on 22 May 2026 that the trustee of the Company's Share Incentive Plan allocated ordinary shares of £0.01 each in the Company to each of the following Directors of the Company/Persons Discharging Managerial Responsibilities ("PDMRs") as set out below:
Partnership Shares
Matching Shares
Alexander Scott
45
90
Thomas Dunbar
45
90
Euan Marshall
45
90
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.33 per share.
The Notification of Dealing Forms can be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Alexander Scott
2.
Reason for the notification
a)
Position/status
CEO
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IntegraFin Holdings plc
b)
LEI
213800CYIZKXK9PQYE87
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 £0.01 each
GB00BD45SH49
b)
Nature of the transaction
1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)
Price(s) and volume(s)
Price
Volume(s)
£3.33
45
£3.33
90
d)
Aggregated information
- Aggregated volume
- Price
135 £3.33
e)
Date of the transaction
2026-05-21; 09:56:13
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Thomas Dunbar
2.
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IntegraFin Holdings plc
b)
LEI
213800CYIZKXK9PQYE87
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 £0.01 each
GB00BD45SH49
b)
Nature of the transaction
1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)
Price(s) and volume(s)
Price
Volume(s)
£3.33
45
£3.33
90
d)
Aggregated information
- Aggregated volume
- Price
135 £3.33
e)
Date of the transaction
2026-05-21; 09:56:13
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Euan Marshall
2.
Reason for the notification
a)
Position/status
CFO
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IntegraFin Holdings plc
b)
LEI
213800CYIZKXK9PQYE87
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 £0.01 each
GB00BD45SH49
b)
Nature of the transaction
1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)
Price(s) and volume(s)
Price
Volume(s)
£3.33
45
£3.33
90
d)
Aggregated information
- Aggregated volume
- Price
135 £3.33
e)
Date of the transaction
2026-05-21; 09:56:13
f)
Place of the transaction
XLON
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