Director/PDMR Shareholding

IntegraFin Holdings plc

24 December 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 today that on 24 December 2024 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	43	86
David Johnson	43	86
Jonathan Gunby	43	86

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.49 per share.

The Company also announces that awards over Ordinary Shares of £0.01 each in the Company were made on 24 December 2024 under the IntegraFin Deferred Bonus Share Option Plan to each of the following Directors/PDMRs as set out below:

Alexander Scott                 40,637
David Johnson                   27,706
Jonathan Gunby                 38,023
Euan Marshall                    41,722

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) £3.49 43 £3.49 86
d)	Aggregated information -     Aggregated volume -     Price	129 £3.49
e)	Date of the transaction	2024-12-23; 10:07
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) £3.49 43 £3.49 86
d)	Aggregated information -     Aggregated volume -     Price	129 £3.49
e)	Date of the transaction	2024-12-23; 10:07
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	Senior Manager
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) £3.49 43 £3.49 86
d)	Aggregated information -     Aggregated volume -     Price	129 £3.49
e)	Date of the transaction	2024-12-23; 10:07
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	Award made under the Integrafin Deferred Bonus Share Option Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £NIL  40,637
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2024-12-24
f)	Place of the transaction	Outside of 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	Award made under the Integrafin Deferred Bonus Share Option Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s)  £NIL  27,706
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2024-12-24
f)	Place of the transaction	Outside of 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	Senior Manager
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	Award made under the Integrafin Deferred Bonus Share Option Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s)  £NIL  38,023
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2024-12-24
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Euan Marshall
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	Award made under the Integrafin Deferred Bonus Share Option Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s)  £NIL  41,722
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2024-12-24
f)	Place of the transaction	Outside of trading venue

 

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