REG - IntegraFin Holdings - Director/PDMR Shareholding

Integrafin HoldingsAnnouncement

22/01/2025 17:15

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RNS Number : 3500U  IntegraFin Holdings plc  22 January 2025

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 January 2025 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  41                  82
 David Johnson    41                  82
 Jonathan Gunby   41                  82

 

These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £3.615 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   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)
                                                                  £3.615   41
                                                                  £3.615   82
 d)  Aggregated information

 -     Aggregated volume

                                                             123

-     Price

£3.615
 e)  Date of the transaction                                      2025-01-21; 10:32

 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)
 £3.615   41
 £3.615   82

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 123

 

£3.615

e)

Date of the transaction

2025-01-21; 10:32

 

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)
                                                                  £3.615   41
                                                                  £3.615   82
 d)  Aggregated information

 -     Aggregated volume

                                                             123

-     Price

£3.615
 e)  Date of the transaction                                      2025-01-21; 10:32

 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)
 £3.615   41
 £3.615   82

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 123

 

£3.615

e)

Date of the transaction

2025-01-21; 10:32

 

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)
                                                                  £3.615   41
                                                                  £3.615   82
 d)  Aggregated information

 -     Aggregated volume

                                                             123

-     Price

£3.615
 e)  Date of the transaction                                      2025-01-21; 10:32

 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)
 £3.615   41
 £3.615   82

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 123

 

£3.615

e)

Date of the transaction

2025-01-21; 10:32

 

f)

Place of the transaction

XLON

 

 

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