IHP Integrafin Holdings Plc

TIDMIHP

RNS Number : 6658M

IntegraFin Holdings plc

22 September 2021

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 22 September 2021 that 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    28                   56 
 David Johnson      28                   56 
 Judith Davidson    28                   56 
 Jonathan Gunby     28                   56 
 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of GBP5.30 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           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) 
                                                                GBP5.30    28 
                                                                GBP5.30    56 
d)  Aggregated information 
          *    Aggregated volume                                84 
                                                                GBP5.30 
 
        *    Price 
e)  Date of the transaction                                   2021-09-21; 16:38 
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) 
                                                                GBP5.30    28 
                                                                GBP5.30    56 
d)  Aggregated information 
          *    Aggregated volume                                84 
                                                                GBP5.30 
 
        *    Price 
e)  Date of the transaction                                   2021-09-21; 16:38 
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) 
                                                                GBP5.30    28 
                                                                GBP5.30    56 
d)  Aggregated information 
          *    Aggregated volume                                84 
                                                                GBP5.30 
 
        *    Price 
e)  Date of the transaction                                   2021-09-21; 16:38 
f)  Place of the transaction                                  XLON 
 
 
1.  Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                                      Judith Davidson 
2.                       Reason for the notification 
a)  Position/status                                            COO 
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) 
                                                                GBP5.30    28 
                                                                GBP5.30    56 
d)  Aggregated information 
          *    Aggregated volume                                84 
                                                                GBP5.30 
 
        *    Price 
e)  Date of the transaction                                   2021-09-21; 16:38 
f)  Place of the transaction                                  XLON 
 

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September 22, 2021 11:48 ET (15:48 GMT)