Director/PDMR Shareholding

RNS Number : 6134B

IntegraFin Holdings plc

31 January 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 31 January 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") under the SIP dividend reinvestment scheme, as set out below:

Ian Taylor	23
Alexander Scott	23
David Johnson	23
Judith Davidson	23
Jonathan Gunby	23

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.90 per share.

Additionally the Company announces that it has been notified of the following transactions in shares in the Company by a person discharging managerial responsibilities.

Name	Transaction	Volume	Price	Date
Robert Lister	Purchase	6015	£4.94	31/01/2020

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	Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.90 23
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	30-01-2020; 13.04.
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	Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.90 23
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	31-01-2020; 13.04.
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	Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.90 23
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	31-01-2020; 13.04.
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	Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.90 23
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	31-01-2020; 13:04.
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	Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.90 23
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	31-01-2020; 13:04.
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Lister
2.	Reason for the notification
a)	Position/status	Non- 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 ISIN- GB00BD45SH49
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.94 6015
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	31-01-2020
f)	Place of the transaction	London Stock Exchange

 

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