Director/PDMR Shareholding

RNS Number : 7915T
IntegraFin Holdings plc
22 July 2020
 

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 June 2020 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

Ian Taylor

28

56

Alexander Scott

28

56

David Johnson

28

56

Judith Davidson

28

56

Jonathan Gunby

28

56

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.375 per share.

The Notification of Dealing Forms 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

 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

 

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)

Price

Volume(s)

£5.375

28

£5.375

56

d)

Aggregated information


Aggregated volume

Price


 

84

£5.375

e)

Date of the transaction

21-07-2020; 10:38:16

 

f)

Place of the transaction

XLON

 

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

 

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)

Price

Volume(s)

£5.375

28

£5.375

56

d)

Aggregated information


Aggregated volume

Price


 

84

£5.375

e)

Date of the transaction

21-07-2020; 10:38:16

 

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

 

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)

Price

Volume(s)

£5.375

28

£5.375

56

d)

Aggregated information


Aggregated volume

Price


 

84

£5.375

e)

Date of the transaction

21-07-2020; 10:38:16

 

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

 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

 

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)

Price

Volume(s)

£5.375

28

£5.375

56

d)

Aggregated information


Aggregated volume

Price


 

84

£5.375

e)

Date of the transaction

21-07-2020; 10:38:16

 

f)

Place of the transaction

XLON

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Judith Davidson

 

2.

Reason for the notification

 

a)

Position/status

 COO

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)

Price

Volume(s)

£5.375

28

£5.375

56

d)

Aggregated information


Aggregated volume

Price


 

84

£5.375

e)

Date of the transaction

21-07-2020; 10:38:16

 

f)

Place of the transaction

XLON

 


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