IntegraFin Holdings plc Director/PDMR Shareholding

RNS Number : 1690E

IntegraFin Holdings plc

22 February 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 February 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	55	110
David Johnson	55	110
Jonathan Gunby	55	110

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £2.70 per share.

The Notification of Dealing Forms can be found below. This notification is provided in accordance with the requirements of the EU Market Abuse Regulation.

Details of the person discharging managerial responsibilities/person closely associated

Name

Alexander Scott

Reason for the notification

Position/status

CEO

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

IntegraFin Holdings plc

LEI

213800CYIZKXK9PQYE87

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BD45SH49

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.

Price(s) and volume(s)

Price	Volume(s)
£2.70	55
£2.70	110

Aggregated information

- Aggregated volume

- Price

165

£2.70

Date of the transaction

2024-02-21; 10:58

Place of the transaction

XLON

Details of the person discharging managerial responsibilities/person closely associated

Name

David Johnson

Reason for the notification

Position/status

Group Counsel

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

IntegraFin Holdings plc

LEI

213800CYIZKXK9PQYE87

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BD45SH49

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.

Price(s) and volume(s)

Price	Volume(s)
£2.70	55
£2.70	110

Aggregated information

- Aggregated volume

- Price

165

£2.70

Date of the transaction

2024-02-21; 10:58

Place of the transaction

XLON

Details of the person discharging managerial responsibilities/person closely associated

Name

Jonathan Gunby

Reason for the notification

Position/status

Executive Director

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

IntegraFin Holdings plc

LEI

213800CYIZKXK9PQYE87

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BD45SH49

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.

Price(s) and volume(s)

Price	Volume(s)
£2.70	55
£2.70	110

Aggregated information

- Aggregated volume

- Price

165

£2.70

Date of the transaction

2024-02-21; 10:58

Place of the transaction

XLON

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