TIDMIHP

RNS Number : 9008L

IntegraFin Holdings plc

15 January 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 on 14 January 2021 awards over Ordinary Shares of GBP0.01 each in the Company were made under the IntegraFin Performance Share Plan 2018 to each of the following Directors/PDMRs as set out below:

   Ian Taylor                         15,349 
   Alexander Scott                23,985 
   David Johnson                  15,349 
   Judith Davidson                15,349 
   Jonathan Gunby                23,674 

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                                                      Ian Taylor 
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 
                                                               ISIN GB00BD45SH49 
b)  Nature of the transaction                                 Award made under the IntegraFin Performance Share Plan 
                                                              2018 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               GBPNIL     15,349 
d)  Aggregated information                                    N/A - Single Transaction 
 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-01-14 
f)  Place of the transaction                                  Outside of trading venue 
 
 
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 
                                                               ISIN GB00BD45SH49 
b)  Nature of the transaction                                 Award made under the Integrafin Performance Share Plan 
                                                              2018 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               GBPNIL     23,985 
d)  Aggregated information                                    N/A - Single Transaction 
 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-01-14 
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          Ordinary shares of GBP0.01 each 
    instrument 
 
    Identification code 
                                                               ISIN GB00BD45SH49 
b)  Nature of the transaction                                 Award made under the Integrafin Performance Share Plan 
                                                              2018. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               GBPNIL     15,349 
d)  Aggregated information                                    N/A - Single Transaction 
 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-01-14 
f)  Place of the transaction                                  Outside of trading venue 
 
 
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 
                                                               ISIN GB00BD45SH49 
b)  Nature of the transaction                                 Award made under the Integrafin Performance Share Plan 
                                                              2018. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               GBPNIL     15,349 
d)  Aggregated information                                    N/A - Single Transaction 
 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-01-14 
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 
                                                               ISIN GB00BD45SH49 
b)  Nature of the transaction                                 Award made under the Integrafin Performance Share Plan 
                                                              2018. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               GBPNIL     23,674 
d)  Aggregated information                                    N/A - Single Transaction 
 
          *    Aggregated volume 
 
 
        *    Price 
e)  Date of the transaction                                   2021-01-14 
f)  Place of the transaction                                  Outside of trading venue 
 
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January 15, 2021 08:47 ET (13:47 GMT)

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