TIDMIHP

RNS Number : 9044N

IntegraFin Holdings plc

23 January 2019

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 2019 that the trustee of the Company's Share Incentive Plan allocated shares of GBP0.01 each in the Company to each of the following Directors of the Company/Persons Discharing Managerial Reponsibilities in the Company ("PDMRs") as set out below:

 
                    Partnership Shares   Matching Shares 
 Ian Taylor         44                   88 
 Alexander Scott    44                   88 
 David Johnson      44                   88 
 Judith Davidson    44                   88 
 Jonathan Gunby     44                   88 
 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of GBP3.35 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 
    Identification code                                         GB00BD45SH49 
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)                                    Type of Award         Price(s)    Volume(s) 
                                                                Partnership Shares    GBP3.35     44 
                                                                  Matching Shares      GBP3.35     88 
d)  Aggregated information 
          *    Aggregated volume                                132 
                                                                GBP442.20 
 
        *    Price 
e)  Date of the transaction                                    2019-01-21; 15.44. 
f)  Place of the transaction                                  London Stock Exchange 
 
 
1.  Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                                       Alexander Scott 
2.                       Reason for the notification 
a)  Position/status                                            CFO 
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                                       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)                                    Type of Award         Price(s)    Volume(s) 
                                                                Partnership Shares    GBP3.35     44 
                                                                  Matching Shares      GBP3.35     88 
d)  Aggregated information 
          *    Aggregated volume                                132 
                                                                GBP442.20 
 
        *    Price 
e)  Date of the transaction                                    2019-01-21; 15.44. 
f)  Place of the transaction                                  London Stock Exchange 
 
 
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                                       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)                                    Type of Award         Price(s)    Volume(s) 
                                                                Partnership Shares    GBP3.35     44 
                                                                  Matching Shares      GBP3.35     88 
d)  Aggregated information 
          *    Aggregated volume                                132 
                                                                GBP442.20 
 
        *    Price 
e)  Date of the transaction                                    2019-01-21; 15.44. 
f)  Place of the transaction                                  London Stock Exchange 
 
 
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                                       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)                                    Type of Award         Price(s)    Volume(s) 
                                                                Partnership Shares    GBP3.35     44 
                                                                  Matching Shares      GBP3.35     88 
d)  Aggregated information 
          *    Aggregated volume                                132 
                                                                GBP442.20 
 
        *    Price 
e)  Date of the transaction                                    2019-01-21; 15.44. 
f)  Place of the transaction                                  London Stock Exchange 
 
 
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 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                                             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)                                    Type of Award         Price(s)    Volume(s) 
                                                                Partnership Shares    GBP3.35     44 
                                                                  Matching Shares      GBP3.35     88 
d)  Aggregated information 
          *    Aggregated volume                                132 
                                                                GBP442.20 
 
        *    Price 
e)  Date of the transaction                                    2019-01-21; 15.44. 
f)  Place of the transaction                                  London Stock Exchange 
 

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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January 23, 2019 06:43 ET (11:43 GMT)

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