RNS Number : 3737B
IntegraFin Holdings plc
30 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 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

Ordinary Shares of £0.01 each





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)

Price

Volume(s)

£2.918

283

d)

Aggregated information


- Aggregated volume

- Price


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

Ordinary Shares of £0.01 each





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)

Price

Volume(s)

£2.918

283

d)

Aggregated information


- Aggregated volume

- Price


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

Ordinary Shares of £0.01 each





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)

Price

Volume(s)

£2.918

283

d)

Aggregated information


- Aggregated volume

- Price


N/A

e)

Date of the transaction

2024-01-26; 09:24

f)

Place of the transaction

XLON

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