RNS Number : 6212B
IntegraFin Holdings plc
23 August 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 22 August 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:

Partnership Shares

Matching Shares

Alexander Scott

40

80

David Johnson

40

80

Jonathan Gunby

40

80

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.76 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

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)

£3.76

40

£3.76

80

d)

Aggregated information

-     Aggregated volume

-     Price


 

 120

 


£3.76

e)

Date of the transaction

2024-08-21; 10:08:53

 

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)

£3.76

40

£3.76

80

d)

Aggregated information

-     Aggregated volume

-     Price


 

 120

 


£3.76

e)

Date of the transaction

2024-08-21; 10:08:53

 

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

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)

£3.76

40

£3.76

80

d)

Aggregated information

-     Aggregated volume

-     Price


 

 120

 


£3.76

e)

Date of the transaction

2024-08-21; 10:08:53

 

f)

Place of the transaction

XLON

 

 

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