Director/PDMR Shareholding

RNS Number : 0962N
IntegraFin Holdings plc
27 January 2021
 

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 27 January 2021 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:

 

Dividend Shares

Ian Taylor

41

Alexander Scott

41

David Johnson

41

Judith Davidson

41

Jonathan Gunby

41

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.5376 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

 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

Purchase of ordinary shares by way of reinvestment of the January 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.5376

41

d)

Aggregated information

 

Aggregated volume

Price

 

 

N/A

e)

Date of the transaction

2021-01-22; 10.02. 

 

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

 Chief Executive 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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.5376

41

d)

Aggregated information

 

Aggregated volume

Price

 

 

N/A

e)

Date of the transaction

2021-01-22; 10.02. 

 

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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.5376

41

d)

Aggregated information

 

Aggregated volume

Price

 

 

N/A

e)

Date of the transaction

2021-01-22; 10.02. 

 

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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.5376

41

d)

Aggregated information

 

Aggregated volume

Price

 

 

N/A

e)

Date of the transaction

2021-01-22; 10.02. 

 

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

 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

Purchase of ordinary shares by way of reinvestment of the January 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.5376

41

d)

Aggregated information

 

Aggregated volume

Price

 

 

N/A

e)

Date of the transaction

2021-01-22; 10.02. 

 

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 

 

 

 

 

 

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