IntegraFin Holdings plc Director/PDMR Shareholding (6580M)
22 Gennaio 2021 - 4:28PM
UK Regulatory
TIDMIHP
RNS Number : 6580M
IntegraFin Holdings plc
22 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 it was notified on 22 January 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
Ian Taylor 27 54
Alexander Scott 27 54
David Johnson 27 54
Judith Davidson 27 54
Jonathan Gunby 27 54
These shares have been acquired by the trustee of the IntegraFin
Share Incentive Plan 2018 by way of market purchase at a price of
GBP5.58 per share.
The Company further announces that it was notified on 21 January
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:
Free Shares
Ian Taylor 638
Alexander Scott 638
David Johnson 638
Judith Davidson 638
Jonathan Gunby 638
These shares have been acquired by the trustee of the IntegraFin
Share Incentive Plan 2018 by way of market purchase at a price of
GBP5.6394 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 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
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)
GBP5.58 27
GBP5.58 54
d) Aggregated information
* Aggregated volume 81
GBP5.58
* Price
e) Date of the transaction 2021-01-21; 10:58:53
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 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)
GBP5.58 27
GBP5.58 54
d) Aggregated information
* Aggregated volume 81
GBP5.58
* Price
e) Date of the transaction 2021-01-21; 10:58:53
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)
GBP5.58 27
GBP5.58 54
d) Aggregated information
* Aggregated volume 81
GBP5.58
* Price
e) Date of the transaction 2021-01-21; 10:58:53
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)
GBP5.58 27
GBP5.58 54
d) Aggregated information
* Aggregated volume 81
GBP5.58
* Price
e) Date of the transaction 2021-01-21; 10:58:53
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)
GBP5.58 27
GBP5.58 54
d) Aggregated information
* Aggregated volume 81
GBP5.58
* Price
e) Date of the transaction 2021-01-21; 10:58:53
f) Place of the transaction XLON
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 GB00BD45SH49
b) Nature of the transaction Free shares awarded under the IntegraFin Performance
Share Plan 2018
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.6394 638
d) Aggregated information
* Aggregated volume N/A
* Price
e) Date of the transaction 2021-01-20 , 11:57:51
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 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 Free shares awarded under the IntegraFin Performance
Share Plan 2018
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.6394 638
d) Aggregated information
* Aggregated volume N/A
* Price
e) Date of the transaction 2021-01-20 , 11:57:51
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 Free shares awarded under the IntegraFin Performance
Share Plan 2018
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.6394 638
d) Aggregated information
* Aggregated volume N/A
* Price
e) Date of the transaction 2021-01-20 , 11:57:51
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 Free shares awarded under the IntegraFin Performance
Share Plan 2018
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.6394 638
d) Aggregated information
* Aggregated volume N/A
* Price
e) Date of the transaction 2021-01-20 , 11:57:51
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 Free shares awarded under the IntegraFin Performance
Share Plan 2018
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.6394 638
d) Aggregated information
* Aggregated volume N/A
* Price
e) Date of the transaction 2021-01-20 , 11:57:51
f) Place of the transaction XLON
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END
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January 22, 2021 10:28 ET (15:28 GMT)
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