IntegraFin Holdings plc Director/PDMR Shareholding (8122X)
22 Diciembre 2023 - 5:52AM
UK Regulatory
TIDMIHP
RNS Number : 8122X
IntegraFin Holdings plc
22 December 2023
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 GBP0.01 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
GBP2.994 per share.
The Company also announces that awards over Ordinary Shares of
GBP0.01 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 Ordinary Shares of GBP0.01 each
instrument
GB00BD45SH49
Identification code
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) Price Volume(s)
GBP2.994 50
GBP2.994 100
d) Aggregated information
* Aggregated volume 150
* Price
GBP2.994
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 Ordinary Shares of GBP0.01 each
instrument
GB00BD45SH49
Identification code
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) Price Volume(s)
GBP2.994 50
GBP2.994 100
d) Aggregated information
* Aggregated volume 150
* Price
GBP2.994
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 Ordinary Shares of GBP0.01 each
instrument
GB00BD45SH49
Identification code
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) Price Volume(s)
GBP2.994 50
GBP2.994 100
d) Aggregated information
* Aggregated volume 150
* Price
GBP2.994
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 Ordinary shares of GBP0.01 each
Identification code 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)
GBPNIL 51,317
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
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 Ordinary shares of GBP0.01 each
Identification code 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)
GBPNIL 32,380
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
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 Ordinary shares of GBP0.01 each
instrument
Identification code 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)
GBPNIL 51,317
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
e) Date of the transaction 2023-12-20
f) Place of the transaction Outside of trading venue
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END
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December 22, 2023 06:52 ET (11:52 GMT)
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