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 £0.01 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 instrument
Identification code | Ordinary shares of £0.01 each
ISIN GB00BD45SH49 | ||||
| b) | Nature of the transaction | Award made under the IntegraFin Performance Share Plan 2018 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| 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 instrument
Identification code | Ordinary shares of £0.01 each
ISIN GB00BD45SH49 | ||||
| b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| 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 instrument
Identification code | Ordinary shares of £0.01 each
ISIN GB00BD45SH49 | ||||
| b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| 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 instrument
Identification code | Ordinary shares of £0.01 each
ISIN GB00BD45SH49 | ||||
| b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| 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 instrument
Identification code | Ordinary shares of £0.01 each
ISIN GB00BD45SH49 | ||||
| b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| N/A - Single Transaction
| ||||
| e) | Date of the transaction | 2021-01-14
| ||||
| f) | Place of the transaction | Outside of trading venue
| ||||
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