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IntegraFin Holdings (IHP)

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Tuesday 07 January, 2020

IntegraFin Holdings

Director/PDMR Shareholding

RNS Number : 9795Y
IntegraFin Holdings plc
07 January 2020
 

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 06 January 2020 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:

 

Free Shares

Ian Taylor

791

Alexander Scott

791

David Johnson

791

Judith Davidson

791

Jonathan Gunby

791

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.5507 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

 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

Free shares awarded under the IntegraFin Performance Share Plan 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.5507

791

d)

Aggregated information


-     Aggregated volume

-     Price


 

N/A

e)

Date of the transaction

2020-01-02, 16:35:48

 

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

Free shares awarded under the IntegraFin Performance Share Plan 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.5507

791

d)

Aggregated information


-     Aggregated volume

-     Price


 

N/A

e)

Date of the transaction

2020-01-02, 16:35:48

 

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

Free shares awarded under the IntegraFin Performance Share Plan 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.5507

791

d)

Aggregated information


-     Aggregated volume

-     Price


 

N/A

e)

Date of the transaction

2020-01-02, 16:35:48

 

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

Free shares awarded under the IntegraFin Performance Share Plan 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.5507

791

d)

Aggregated information


-     Aggregated volume

-     Price


 

N/A

e)

Date of the transaction

2020-01-02, 16:35:48

 

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

Free shares awarded under the IntegraFin Performance Share Plan 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.5507

791

d)

Aggregated information


-     Aggregated volume

-     Price


 

N/A

e)

Date of the transaction

2020-01-02, 16:35:48

 

f)

Place of the transaction

London Stock Exchange

 

 

 


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