REG - IntegraFin Holdings - Director/PDMR Shareholding
22/12/2023 12:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231222:nRSV8122Xa&default-theme=true
RNS Number : 8122X IntegraFin Holdings plc 22 December 2023
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 today that on 21 December 2023 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 50 100
David Johnson 50 100
Jonathan Gunby 50 100
These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £2.994 per share.
The Company also announces that awards over Ordinary Shares of £0.01 each in
the Company were made on 20 December 2023 under the IntegraFin Deferred Bonus
Share Option Plan to each of the following Directors/PDMRs as set out below:
Alexander Scott 51317
David Johnson 32380
Jonathan Gunby 51317
The Notification of Dealing Forms can be found below. This notification is
provided in accordance with the requirements of the EU 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 Ordinary Shares of £0.01 each
Identification code
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)
£2.994 50
£2.994 100
d) Aggregated information
- Aggregated volume
150
- Price
£2.994
e) Date of the transaction 2023-12-21; 11:49
f) Place of the transaction XLON
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)
£2.994 50
£2.994 100
d)
Aggregated information
- Aggregated volume
- Price
150
£2.994
e)
Date of the transaction
2023-12-21; 11:49
f)
Place of the transaction
XLON
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name David Johnson
2. Reason for the notification
a) Position/status Group Counsel
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 Ordinary Shares of £0.01 each
Identification code
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)
£2.994 50
£2.994 100
d) Aggregated information
- Aggregated volume
150
- Price
£2.994
e) Date of the transaction 2023-12-21; 11:49
f) Place of the transaction XLON
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)
£2.994 50
£2.994 100
d)
Aggregated information
- Aggregated volume
- Price
150
£2.994
e)
Date of the transaction
2023-12-21; 11:49
f)
Place of the transaction
XLON
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jonathan Gunby
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 Ordinary Shares of £0.01 each
Identification code
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)
£2.994 50
£2.994 100
d) Aggregated information
- Aggregated volume
150
- Price
£2.994
e) Date of the transaction 2023-12-21; 11:49
f) Place of the transaction XLON
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)
£2.994 50
£2.994 100
d)
Aggregated information
- Aggregated volume
- Price
150
£2.994
e)
Date of the transaction
2023-12-21; 11:49
f)
Place of the transaction
XLON
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
Ordinary shares of £0.01 each
Identification code
GB00BD45SH49
b) Nature of the transaction Award made under the Integrafin Deferred Bonus Share Option Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 51,317
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2023-12-20
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2023-12-20
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name David Johnson
2. Reason for the notification
a) Position/status Group Counsel
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
Ordinary shares of £0.01 each
Identification code
GB00BD45SH49
b) Nature of the transaction Award made under the Integrafin Deferred Bonus Share Option Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 32,380
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2023-12-20
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2023-12-20
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jonathan Gunby
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 Ordinary shares of £0.01 each
Identification code
GB00BD45SH49
b) Nature of the transaction Award made under the Integrafin Deferred Bonus Share Option Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 51,317
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2023-12-20
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2023-12-20
f)
Place of the transaction
Outside of trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFLLFLXLLEFBBRecent news on Integrafin Holdings
See all newsREG - IntegraFin Holdings - Director/PDMR Shareholding
AnnouncementREG - IntegraFin Holdings - 2nd Quarter Results
AnnouncementREG - IntegraFin Holdings - Director/PDMR Shareholding
AnnouncementREG - Chelverton UK DivTst IntegraFin Holdings - Holding(s) in Company
AnnouncementREG - IntegraFin Holdings - Holding(s) in Company
Announcement