Director/PDMR Shareholding

IntegraFin Holdings plc

08 July 2024

 

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 08 July 2024 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	130
David Johnson	130
Jonathan Gunby	130

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.50 per share.

The Notification of Dealing Forms can be found below. This notification is provided in accordance with the requirements of the UK 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	Purchase of ordinary shares by way of reinvestment of July 2024 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £3.50 130
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-07-05; 13:30
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 July 2024 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £3.50 130
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-07-05; 13:30
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 July 2024 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £3.50 130
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-07-05; 13:30
f)	Place of the transaction	XLON

 

END