Director/PDMR Shareholding

RNS Number : 4254Z

IntegraFin Holdings plc

24 January 2022

 

IntegraFin Holdings plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

This announcement replaces the Director/PDMR Shareholding notification which was announced on 24 January 2022 at 13:59 as the notification contained an incorrect nature of the transaction with regards to the Dividend Shares.

The Company announces that it was notified on 21 January 2022 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
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 £5.24 per share.

The Company further announces that it was notified on 21 January 2022 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:

	Dividend Shares
Alexander Scott	77
David Johnson	77
Judith Davidson	77
Jonathan Gunby	77

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.24 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	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) £5.24 28 £5.24 56
d)	Aggregated information -  Aggregated volume -  Price	84 £5.24
e)	Date of the transaction	2022-01-21; 10:24:56
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) £5.24 28 £5.24 56
d)	Aggregated information -  Aggregated volume -  Price	84 £5.24
e)	Date of the transaction	2022-01-21; 10:24:56
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) £5.24 28 £5.24 56
d)	Aggregated information -  Aggregated volume -  Price	84 £5.24
e)	Date of the transaction	2022-01-21; 10:24:56
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) £5.24 28 £5.24 56
d)	Aggregated information -  Aggregated volume -  Price	84 £5.24
e)	Date of the transaction	2022-01-21; 10:24:56
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	Purchase of ordinary shares by way of reinvestment of the December 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £5.2 4 77
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2022-01-21; 10:24:56
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	Purchase of ordinary shares by way of reinvestment of the December 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £5.2 4 77
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2022-01-21; 10:24:56
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	Purchase of ordinary shares by way of reinvestment of the December 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £5.2 4 77
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2022-01-21; 10:24:56
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	Purchase of ordinary shares by way of reinvestment of the December 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £5.2 4 77
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2022-01-21; 10:24:56
f)	Place of the transaction	XLON

 

END

 

 

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