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 29 January 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:
| | Dividend Shares |
| Alexander Scott | 283 |
| David Johnson | 283 |
| Jonathan Gunby | 283 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £2.918 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.
| 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 |
GB00BD45SH49 | |||||
| b) | Nature of the transaction | Purchase of ordinary shares by way of reinvestment of the December 2023 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
|
N/A
| |||||
| e) | Date of the transaction | 2024-01-26; 09:24
| |||||
| 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 |
GB00BD45SH49 | |||||
| b) | Nature of the transaction | Purchase of ordinary shares by way of reinvestment of the December 2023 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
|
N/A
| |||||
| e) | Date of the transaction | 2024-01-26; 09:24
| |||||
| 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 |
GB00BD45SH49 | |||||
| b) | Nature of the transaction | Purchase of ordinary shares by way of reinvestment of the December 2023 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
|
N/A | |||||
| e) | Date of the transaction | 2024-01-26; 09:24
| |||||
| f) | Place of the transaction | XLON | |||||
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