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 today that on 21 December 2023 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 | 50 | 100 |
| David Johnson | 50 | 100 |
| Jonathan Gunby | 50 | 100 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £2.994 per share.
The Company also announces that awards over Ordinary Shares of £0.01 each in the Company were made on 20 December 2023 under the IntegraFin Deferred Bonus Share Option Plan to each of the following Directors/PDMRs as set out below:
Alexander Scott 51317
David Johnson 32380
Jonathan Gunby 51317
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 | 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) |
| ||||||
| d) | Aggregated information
|
150 £2.994 | ||||||
| e) | Date of the transaction | 2023-12-21; 11:49
| ||||||
| 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 | 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) |
| ||||||
| d) | Aggregated information
|
150 £2.994 | ||||||
| e) | Date of the transaction | 2023-12-21; 11:49 | ||||||
| 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 | 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) |
| ||||||
| d) | Aggregated information
|
150 ? £2.994 | ||||||
| e) | Date of the transaction | 2023-12-21; 11:49
| ||||||
| f) | Place of the transaction | XLON | ||||||
| 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 | Award made under the Integrafin Deferred Bonus Share Option Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| e) | Date of the transaction | 2023-12-20 | ||||
| f) | Place of the transaction | Outside of trading venue | ||||
| 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 | Award made under the Integrafin Deferred Bonus Share Option Plan.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| e) | Date of the transaction | 2023-12-20
| ||||
| f) | Place of the transaction | Outside of trading venue
| ||||
| 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 | Award made under the Integrafin Deferred Bonus Share Option Plan.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| e) | Date of the transaction | 2023-12-20
| ||||
| f) | Place of the transaction | Outside of trading venue
| ||||
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