IntegraFin Holdings plc Director/PDMR Shareholding (6750W)
December 23 2021 - 9:34AM
UK Regulatory
TIDMIHP
RNS Number : 6750W
IntegraFin Holdings plc
23 December 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 December 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 30 60
David Johnson 30 60
Judith Davidson 30 60
Jonathan Gunby 30 60
These shares have been acquired by the trustee of the IntegraFin
Share Incentive Plan 2018 by way of market purchase at a price of
GBP5.06 per share.
The Company announces that on 22 December 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:
Alexander Scott 26573
David Johnson 17019
Judith Davidson 18796
Jonathan Gunby 26573
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)
GBP5.06 30
GBP5.06 60
d) Aggregated information
* Aggregated volume 90
GBP5.06
* Price
e) Date of the transaction 2021-12-21; 10:51:08
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)
GBP5.06 30
GBP5.06 60
d) Aggregated information
* Aggregated volume 90
GBP5.06
* Price
e) Date of the transaction 2021-12-21; 10:51: 08
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
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)
GBP5.06 30
GBP5.06 60
d) Aggregated information
* Aggregated volume 90
GBP5.06
* Price
e) Date of the transaction 2021-12-21; 10:5:08
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)
GBP5.06 30
GBP5.06 60
d) Aggregated information
* Aggregated volume 90
GBP5.06
* Price
e) Date of the transaction 2021-12-21; 10:51:08
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
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 26,573
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
e) Date of the transaction 2021-12-22
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 17,019
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
e) Date of the transaction 2021-12-22
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 18,796
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
e) Date of the transaction 2021-12-22
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 26,573
d) Aggregated information N/A - Single Transaction
* Aggregated volume
* Price
e) Date of the transaction 2021-12-22
f) Place of the transaction Outside of trading venue
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END
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