REG - IntegraFin Holdings - Director/PDMR Shareholding

Integrafin HoldingsAnnouncement

24/02/2025 14:15

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RNS Number : 2457Y  IntegraFin Holdings plc  24 February 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 24 February 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  44                  88
 David Johnson    44                  88

These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £3.415 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)
                                                                  £3.415   44
                                                                  £3.415   88
 d)  Aggregated information

 -     Aggregated volume

                                                             132

-     Price

£3.415
 e)  Date of the transaction                                      2025-02-21; 09:59

 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)
 £3.415   44
 £3.415   88

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 132

 

£3.415

e)

Date of the transaction

2025-02-21; 09:59

 

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)
                                                                  £3.415   44
                                                                  £3.415   88
 d)  Aggregated information

 -     Aggregated volume

                                                             132

-     Price

£3.415
 e)  Date of the transaction                                      2025-02-21; 09:59

 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)
 £3.415   44
 £3.415   88

d)

Aggregated information

   -     Aggregated volume

 -     Price

 

 132

 

£3.415

e)

Date of the transaction

2025-02-21; 09:59

 

f)

Place of the transaction

XLON

 

 

 

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