Director/PDMR Shareholding

RNS Number : 0230Y

IntegraFin Holdings plc

24 December 2019

 

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 24 December 2019 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	32	64
Alexander Scott	32	64
David Johnson	32	64
Judith Davidson	32	64
Jonathan Gunby	32	64

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.675 per share.

The Company further announces that on 24 December 2019 it granted awards over ordinary shares under its Performance Share Plan. These awards, by way of nil-cost options, were made to Directors and PDMRs of the Company as follows:

	Number of Shares Subject to Award
Ian Taylor	27,837
Alexander Scott	17,797
David Johnson	17,797
Judith Davidson	17,439
Jonathan Gunby	17,439

The awards granted under the Performance Share Plan will vest on 24 December 2022 and are not subject to performance conditions.  

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	Grant of nil-cost options under the Company Performance Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.6017 27,837
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	24-12-2019
f)	Place of the transaction	Not on a trading venue

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	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(s) Volume(s) £4.675 £4.675 32 64
d)	Aggregated information -     Aggregated volume -     Price	96 £4.675
e)	Date of the transaction	2019-12-23; 13:04:42
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	Group 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	Grant of nil-cost options under the Company Performance Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.6017 17,797
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	24-12-2019
f)	Place of the transaction	Not on a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alexander Scott
2.	Reason for the notification
a)	Position/status	Group 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(s) Volume(s) £4.675 £4.675 32 64
d)	Aggregated information -     Aggregated volume -     Price	96 £4.675
e)	Date of the transaction	2019-12-23; 13:04:42
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	Grant of nil-cost options under the Company Performance Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.6017 17,797
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	24-12-2019
f)	Place of the transaction	Not on a trading venue

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(s) Volume(s) £4.675 £4.675 32 64
d)	Aggregated information -     Aggregated volume -     Price	96 £4.675
e)	Date of the transaction	2019-12-23; 13:04:42
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	Grant of nil-cost options under the Company Performance Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.6017 17,439
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	24-12-2019
f)	Place of the transaction	Not on a trading venue

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	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(s) Volume(s) £4.675 £4.675 32 64
d)	Aggregated information -     Aggregated volume -     Price	96 £4.675
e)	Date of the transaction	2019-12-23; 13:04:42
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	Grant of nil-cost options under the Company Performance Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.6017 17,439
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	24-12-2019
f)	Place of the transaction	Not on a trading venue

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	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(s) Volume(s) £4.675 £4.675 32 64
d)	Aggregated information -     Aggregated volume -     Price	96 £4.675
e)	Date of the transaction	2019-12-23; 13:04:42
f)	Place of the transaction	London Stock Exchange

 

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