Director/PDMR Shareholding

RNS Number : 5017N
IntegraFin Holdings plc
24 September 2019
 

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 September 2019 that the trustee of the Company's Share Incentive Plan allocated shares of £0.01 each in the Company to each of the following Directors of the Company/Persons Discharing Managerial Reponsibilities in the Company ("PDMRs") as set out below:

 

 

Partnership Shares

Matching Shares

Ian Taylor

38

76

Alexander Scott

38

76

David Johnson

38

76

Judith Davidson

38

76

Jonathan Gunby

38

76

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.95 per share.

 

The Notification of Dealing Forms for the above Directors and PDMRs 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

 Ian Taylor

 

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

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 

 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)

Type of Award

Price(s)

Volume(s)

Partnership Shares

 Matching Shares

£3.95

£3.95

 

 

38

76

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

114

 

£3.95

e)

Date of the transaction

23-09-2019; 11:41:39.  

 

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 Alexander Scott

 

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

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 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)

Type of Award

Price(s)

Volume(s)

Partnership Shares

 Matching Shares

£3.95

£3.95

 

38

76

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

114

 

£3.95

e)

Date of the transaction

23-09-2019; 11:41:39.  

 

f)

Place of the transaction

London Stock Exchange

 

 

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

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 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)

Type of Award

Price(s)

Volume(s)

Partnership Shares

 Matching Shares

£3.95

£3.95

 

 

38

76

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

114

 

£3.95

e)

Date of the transaction

23-09-2019; 11:41:39.  

 

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 Judith Davidson

 

2.

Reason for the notification

 

a)

Position/status

 Chief Operating Officer

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

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 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)

Type of Award

Price(s)

Volume(s)

Partnership Shares

 Matching Shares

£3.95

£3.95

 

 

38

76

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

114

 

£3.95

e)

Date of the transaction

23-09-2019; 11:41:39.  

 

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 Jonathan Gunby

 

2.

Reason for the notification

 

a)

Position/status

 Chief Development Officer

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

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 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)

Type of Award

Price(s)

Volume(s)

Partnership Shares

 Matching Shares

£3.95

£3.95

 

 

38

76

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

114

 

£3.95

e)

Date of the transaction

23-09-2019; 11:41:39.  

 

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 


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