RNS Number : 8432Y
IntegraFin Holdings plc
05 January 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 an award over Ordinary Shares of £0.01 each in the Company was made on 3 January 2024 under the IntegraFin Deferred Bonus Share Option Plan to the following Director/PDMR as set out below:

Euan Marshall 37995

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

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Euan Marshall

2.

Reason for the notification

a)

Position/status

CFO

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)

Price(s)

Volume(s)

£NIL

37,995

d)

Aggregated information


- Aggregated volume

- Price


N/A - Single Transaction

e)

Date of the transaction

2024-01-03

f)

Place of the transaction

Outside of trading venue

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