Director/PDMR Shareholding

RNS Number : 2426O

IntegraFin Holdings plc

01 October 2019

 

IntegraFin Holdings plc (the "Company")

Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR")

The Company announces that Michael Howard, an executive director/PDMR has dematerialised his entire shareholding of 43,950,000 ordinary shares of £0.01 each and has disposed of 6,000,000 ordinary shares of £0.01 on 30 September 2019. The dematerialisation was carried out partly to enable the sale and partly to mitigate the risk of a large shareholding being held in certificated form. The sale was instructed, primarily, to enable Michael Howard to provide seed funding for a charitable foundation and, residually, for diversification purposes. Michael Howard continues to be a director of the Company and his working relationship with the group is unchanged.

The Notification of Dealing Forms follow. These notifications are 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	Michael Howard
2.	Reason for the notification
a)	Position/status	PDMR - 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	213800CYIZXK9PQYE87
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	Dematerialisation of a certificated shareholding by way of a disposal to a nominee company with no change of beneficial ownership
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 43,950,000
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	30 September 2019
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michael Howard
2.	Reason for the notification
a)	Position/status	PDMR - 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	213800CYIZXK9PQYE87
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	Sale
c)	Price(s) and volume(s)	Price(s) Volume(s)  £3.70  6,000,000
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	30 September 2019
f)	Place of the transaction	London Stock Exchange

 

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