TIDMIHP

RNS Number : 6393A

IntegraFin Holdings plc

22 January 2020

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 2020 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         33                   66 
 Alexander Scott    33                   66 
 David Johnson      33                   66 
 Judith Davidson    33                   66 
 Jonathan Gunby     33                   66 
 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of GBP4.585 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                                                       Ian Taylor 
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(s)    Volume(s) 
                                                                 GBP4.585    33 
                                                                 GBP4.585    66 
d)   Aggregated information 
           *    Aggregated volume                                99 
                                                                 GBP4.585 
 
         *    Price 
e)   Date of the transaction                                   21-01-20; 11:10:34 
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                                           Group 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(s)    Volume(s) 
                                                                 GBP4.585    33 
                                                                 GBP4.585    66 
d)   Aggregated information 
           *    Aggregated volume                                99 
                                                                 GBP4.585 
 
         *    Price 
e)   Date of the transaction                                   21-01-20; 11:10:34 
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(s)    Volume(s) 
                                                                 GBP4.585    33 
                                                                 GBP4.585    66 
d)   Aggregated information 
           *    Aggregated volume                                99 
                                                                 GBP4.585 
 
         *    Price 
e)   Date of the transaction                                   21-01-20; 11:10:34 
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                                            Chief Development Officier 
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(s)    Volume(s) 
                                                                 GBP4.585    33 
                                                                 GBP4.585    66 
d)   Aggregated information 
           *    Aggregated volume                                99 
                                                                 GBP4.585 
 
         *    Price 
e)   Date of the transaction                                   21-01-20; 11:10:34 
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(s)    Volume(s) 
                                                                 GBP4.585    33 
                                                                 GBP4.585    66 
d)   Aggregated information 
           *    Aggregated volume                                99 
                                                                 GBP4.585 
 
         *    Price 
e)   Date of the transaction                                   21-01-20; 11:10:34 
f)   Place of the transaction                                  XLON 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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