IntegraFin Holdings plc Director/PDMR Shareholding (3393D)

TIDMIHP

RNS Number : 3393D

IntegraFin Holdings plc

28 June 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 25 June 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") under the SIP dividend reinvestment scheme, as set out below:

 
                    Dividend Shares 
 Alexander Scott    30 
 David Johnson      30 
 Judith Davidson    30 
 Jonathan Gunby     30 
 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of GBP5.1067 per share.

The Notification of Dealing Forms for the above Directors and PDMRs 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                                            Chief Executive Officer 
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                                 Purchase of ordinary shares by way of reinvestment of 
                                                              the June 2021 interim dividend under 
                                                              the Share Incentive Plan ("SIP") dividend reinvestment 
                                                              scheme. 
c)  Price(s) and volume(s)                                    Price(s)     Volume(s) 
                                                                GBP5.1067       30 
d)  Aggregated information                                     N/A 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-06-25; 10:56:44 
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 
    Identification code                                         GB00BD45SH49 
b)  Nature of the transaction                                 Purchase of ordinary shares by way of reinvestment of 
                                                              the June 2021 interim dividend under 
                                                              the Share Incentive Plan ("SIP") dividend reinvestment 
                                                              scheme. 
c)  Price(s) and volume(s)                                    Price(s)     Volume(s) 
                                                                GBP5.1067       30 
d)  Aggregated information                                     N/A 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-06-25; 10:56:44 
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                                            Chief Operating Officer 
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                                 Purchase of ordinary shares by way of reinvestment of 
                                                              the June 2021 interim dividend under 
                                                              the Share Incentive Plan ("SIP") dividend reinvestment 
                                                              scheme. 
c)  Price(s) and volume(s)                                    Price(s)     Volume(s) 
                                                                GBP5.1067       30 
d)  Aggregated information                                     N/A 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-06-25; 10:56:44 
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 
    Identification code                                         GB00BD45SH49 
b)  Nature of the transaction                                 Purchase of ordinary shares by way of reinvestment of 
                                                              the June 2021 interim dividend under 
                                                              the Share Incentive Plan ("SIP") dividend reinvestment 
                                                              scheme. 
c)  Price(s) and volume(s)                                    Price(s)     Volume(s) 
                                                                GBP5.1067       30 
d)  Aggregated information                                     N/A 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-06-25; 10:56:44 
f)  Place of the transaction                                  XLON 
 

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June 28, 2021 06:47 ET (10:47 GMT)