REG - IntegraFin Holdings - Director/PDMR Shareholding
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RNS Number : 8573M IntegraFin Holdings plc 24 December 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 23 December 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 42 84
Thomas Dunbar 43 86
Euan Marshall 42 84
These shares have been acquired by the trustee of the IntegraFin Share
Incentive Plan 2018 by way of market purchase at a price of £3.55 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)
£3.55 42
£3.55 84
d) Aggregated information
- Aggregated volume
126
- Price £3.55
e) Date of the transaction 2025-12-22; 09:47:33
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)
£3.55 42
£3.55 84
d)
Aggregated information
- Aggregated volume
- Price
126
£3.55
e)
Date of the transaction
2025-12-22; 09:47:33
f)
Place of the transaction
XLON
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Thomas Dunbar
2. Reason for the notification
a) Position/status Subsidiary 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)
£3.55 43
£3.55 86
d) Aggregated information
- Aggregated volume
129
- Price £3.55
e) Date of the transaction 2025-12-22; 09:47:33
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)
£3.55 43
£3.55 86
d)
Aggregated information
- Aggregated volume
- Price
129
£3.55
e)
Date of the transaction
2025-12-22; 09:47:33
f)
Place of the transaction
XLON
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 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)
£3.55 42
£3.55 84
d) Aggregated information
- Aggregated volume
126
- Price £3.55
e) Date of the transaction 2025-12-22; 09:47:33
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)
£3.55 42
£3.55 84
d)
Aggregated information
- Aggregated volume
- Price
126
£3.55
e)
Date of the transaction
2025-12-22; 09:47:33
f)
Place of the transaction
XLON
IntegraFin Holdings plc Combined Incentive Plan
IntegraFin Holdings plc announces that on 22 December 2025 that it has made
the following Awards as part of its Combined Incentive Plan ("CIP").
2026 Awards
The Awards for FY26 are structured as an upfront tiered awards over shares
under the CIP (in the form of conditional share awards), which will ultimately
be delivered (subject to performance measures) in a combination of cash,
deferred shares and deferred shares subject to an underpin and holding period.
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1) Alexander Scott
2) Euan Marshall
3) Thomas Dunbar
2. Reason for the notification
a) Position/status 1) Chief Executive
2) Chief Financial Officer
3) Subsidiary 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 Grant of conditional awards under the IntegraFin Holdings plc Combined
Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1) 3.5567 317,207
2) 3.5567 209,825
3) 3.5567 209,522
d) Aggregated information
- Aggregated volume
As stated above
- Price
e) Date of the transaction 2025-12-22
f) Place of the transaction Outside a trading venue
GB00BD45SH49
b)
Nature of the transaction
Grant of conditional awards under the IntegraFin Holdings plc Combined
Incentive Plan
c)
Price(s) and volume(s)
Price(s) Volume(s)
1) 3.5567 317,207
2) 3.5567 209,825
3) 3.5567 209,522
d)
Aggregated information
- Aggregated volume
- Price
As stated above
e)
Date of the transaction
2025-12-22
f)
Place of the transaction
Outside a trading venue
2025 Awards
The Awards for FY25 which were granted on 29 September 2025 were structured as
upfront tiered awards over shares under the CIP (in the form of conditional
share awards), for the maximum possible outturn and subject to performance
measures, in a combination of cash, deferred shares and deferred shares
subject to an underpin and holding period. Following the assessment of
performance conditions, the Awards for FY25 have been adjusted. A detailed
explanation of the workings of the plan may be found in the 2024 Annual Report
and Accounts. Final share out turns are as follows and the participants have
no further interest in the lapsed shares.
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1) Alexander Scott
2) Euan Marshall
3) Thomas Dunbar
2. Reason for the notification
a) Position/status 1) Chief Executive
2) Chief Financial Officer
3) Subsidiary Executive Director
b) Initial notification/Amendment Amendment
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 Outturn of conditional awards (i.e. shares retained) under the IntegraFin
Holdings plc Combined Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1) 3.3283 130,113
2) 3.3283 88,028
3) 3.3283 89,841
d) Aggregated information
- Aggregated volume
As stated above
- Price
e) Date of the transaction 2025-12-16
f) Place of the transaction Outside a trading venue
GB00BD45SH49
b)
Nature of the transaction
Outturn of conditional awards (i.e. shares retained) under the IntegraFin
Holdings plc Combined Incentive Plan
c)
Price(s) and volume(s)
Price(s) Volume(s)
1) 3.3283 130,113
2) 3.3283 88,028
3) 3.3283 89,841
d)
Aggregated information
- Aggregated volume
- Price
As stated above
e)
Date of the transaction
2025-12-16
f)
Place of the transaction
Outside a trading venue
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