REG - IntegraFin Holdings - Director/PDMR Shareholding

Integrafin HoldingsAnnouncement

30/01/2024 09:45

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RNS Number : 3737B  IntegraFin Holdings plc  30 January 2024

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 29 January 2024 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:

                  Dividend Shares
 Alexander Scott  283
 David Johnson    283
 Jonathan Gunby   283

 

These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £2.918 per share.

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                                    Purchase of ordinary shares by way of reinvestment of the December 2023
                                                                  interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
                                                                  scheme.
 c)  Price(s) and volume(s)                                       Price    Volume(s)
                                                                  £2.918   283
 d)  Aggregated information

 -     Aggregated volume

                                                             N/A

-     Price
 e)  Date of the transaction                                      2024-01-26; 09:24

 f)  Place of the transaction                                     XLON

 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the December 2023
interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
scheme.

c)

Price(s) and volume(s)

 Price    Volume(s)
 £2.918   283

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 N/A

 

e)

Date of the transaction

2024-01-26; 09:24

 

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                                    Purchase of ordinary shares by way of reinvestment of the December 2023
                                                                  interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
                                                                  scheme.
 c)  Price(s) and volume(s)                                       Price    Volume(s)
                                                                  £2.918   283
 d)  Aggregated information

 -     Aggregated volume

                                                             N/A

-     Price
 e)  Date of the transaction                                      2024-01-26; 09:24

 f)  Place of the transaction                                     XLON

 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the December 2023
interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
scheme.

c)

Price(s) and volume(s)

 Price    Volume(s)
 £2.918   283

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 N/A

 

e)

Date of the transaction

2024-01-26; 09:24

 

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                                    Purchase of ordinary shares by way of reinvestment of the December 2023
                                                                  interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
                                                                  scheme.
 c)  Price(s) and volume(s)                                       Price    Volume(s)
                                                                  £2.918   283
 d)  Aggregated information

 -     Aggregated volume

-     Price                                                 N/A
 e)  Date of the transaction                                      2024-01-26; 09:24

 f)  Place of the transaction                                     XLON

 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the December 2023
interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment
scheme.

c)

Price(s) and volume(s)

 Price    Volume(s)
 £2.918   283

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 

N/A

e)

Date of the transaction

2024-01-26; 09:24

 

f)

Place of the transaction

XLON

 

 

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