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RNS Number : 3324R IntegraFin Holdings plc 24 December 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 today that on 24 December 2024 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 43 86
David Johnson 43 86
Jonathan Gunby 43 86
These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £3.49 per share.
The Company also announces that awards over Ordinary Shares of £0.01 each in
the Company were made on 24 December 2024 under the IntegraFin Deferred Bonus
Share Option Plan to each of the following Directors/PDMRs as set out below:
Alexander Scott 40,637
David Johnson 27,706
Jonathan Gunby 38,023
Euan Marshall 41,722
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)
£3.49 43
£3.49 86
d) Aggregated information
- Aggregated volume
129
- Price
£3.49
e) Date of the transaction 2024-12-23; 10:07
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)
£3.49 43
£3.49 86
d)
Aggregated information
- Aggregated volume
- Price
129
£3.49
e)
Date of the transaction
2024-12-23; 10:07
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)
£3.49 43
£3.49 86
d) Aggregated information
- Aggregated volume
129
- Price
£3.49
e) Date of the transaction 2024-12-23; 10:07
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)
£3.49 43
£3.49 86
d)
Aggregated information
- Aggregated volume
- Price
129
£3.49
e)
Date of the transaction
2024-12-23; 10:07
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 Senior Manager
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)
£3.49 43
£3.49 86
d) Aggregated information
- Aggregated volume
129
- Price
£3.49
e) Date of the transaction 2024-12-23; 10:07
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)
£3.49 43
£3.49 86
d)
Aggregated information
- Aggregated volume
- Price
129
£3.49
e)
Date of the transaction
2024-12-23; 10:07
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 40,637
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2024-12-24
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-12-24
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 27,706
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2024-12-24
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-12-24
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 Senior Manager
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 38,023
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2024-12-24
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-12-24
f)
Place of the transaction
Outside of trading venue
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 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 41,722
d) Aggregated information N/A - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 2024-12-24
f) Place of the transaction Outside of trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-12-24
f)
Place of the transaction
Outside of trading venue
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