IntegraFin Holdings plc Director/PDMR Shareholding (0962N)
28 January 2021 - 12:51AM
UK Regulatory
TIDMIHP
RNS Number : 0962N
IntegraFin Holdings plc
27 January 2021
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 27 January 2021
that the trustee of the Company's Share Incentive Plan allocated
ordinary shares of GBP0.01 each in the Company to each of the
following Directors of the Company/Persons Discharging Managerial
Responsibilities ("PDMRs") under the SIP dividend reinvestment
scheme, as set out below:
Dividend Shares
Ian Taylor 41
Alexander Scott 41
David Johnson 41
Judith Davidson 41
Jonathan Gunby 41
These shares have been acquired by the trustee of the IntegraFin
Share Incentive Plan 2018 by way of market purchase at a price of
GBP5.5376 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 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 Ordinary Shares of GBP0.01 each
instrument
Identification code GB00BD45SH49
b) Nature of the transaction Purchase of ordinary shares by way of reinvestment of
the January 2021 interim dividend under
the Share Incentive Plan ("SIP") dividend reinvestment
scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.5376 41
d) Aggregated information N/A
* Aggregated volume
* Price
e) Date of the transaction 2021-01-22; 10.02.
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 Chief Executive 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 Ordinary Shares of GBP0.01 each
instrument
Identification code GB00BD45SH49
b) Nature of the transaction Purchase of ordinary shares by way of reinvestment of
the January 2021 interim dividend under
the Share Incentive Plan ("SIP") dividend reinvestment
scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.5376 41
d) Aggregated information N/A
* Aggregated volume
* Price
e) Date of the transaction 2021-01-22; 10.02.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code GB00BD45SH49
b) Nature of the transaction Purchase of ordinary shares by way of reinvestment of
the January 2021 interim dividend under
the Share Incentive Plan ("SIP") dividend reinvestment
scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.5376 41
d) Aggregated information N/A
* Aggregated volume
* Price
e) Date of the transaction 2021-01-22; 10.02.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code GB00BD45SH49
b) Nature of the transaction Purchase of ordinary shares by way of reinvestment of
the January 2021 interim dividend under
the Share Incentive Plan ("SIP") dividend reinvestment
scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.5376 41
d) Aggregated information N/A
* Aggregated volume
* Price
e) Date of the transaction 2021-01-22; 10.02.
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 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 Ordinary Shares of GBP0.01 each
instrument
Identification code GB00BD45SH49
b) Nature of the transaction Purchase of ordinary shares by way of reinvestment of
the January 2021 interim dividend under
the Share Incentive Plan ("SIP") dividend reinvestment
scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.5376 41
d) Aggregated information N/A
* Aggregated volume
* Price
e) Date of the transaction 2021-01-22; 10.02.
f) Place of the transaction London Stock Exchange
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