Director/PDMR Shareholding - Replacement

IntegraFin Holdings plc

26 June 2023

 

IntegraFin Holdings plc (the "Company")

CORRECTION: DIRECTOR/PDMR SHAREHOLDING

The following amendment has been made to the Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) announcement released on 22 June 2023 under RNS No. 6346D.

In the body of the announcement and also in sections 4(c) and (d) of the PDMR form, the aggregated share price was stated as £1.4871 whereas it should have stated £2.564.

All other details remain the same and the amended announcement appears below in full containing the corrected figures.

22 June 2023

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 June 2023 that the trustee of the Company's Share Incentive Plan allocated ordinary shares of £0.01 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	58	116
David Johnson	58	116
Jonathan Gunby	58	116

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £2.564 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	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 instrument Identification code	Ordinary Shares of £0.01 each  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)	Price Volume(s) £2.564 58 £2.564 116
d)	Aggregated information -     Aggregated volume -     Price	174  £2.564
e)	Date of the transaction	2023-06-21; 09:50
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 instrument Identification code	Ordinary Shares of £0.01 each  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)	Price Volume(s) £2.564 58 £2.564 116
d)	Aggregated information -     Aggregated volume -     Price	174  £2.564
e)	Date of the transaction	2023-06-21; 09:50
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 instrument Identification code	Ordinary Shares of £0.01 each  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)	Price Volume(s) £2.564 58 £2.564 116
d)	Aggregated information -     Aggregated volume -     Price	174  £2.564
e)	Date of the transaction	2023-06-21; 09:50
f)	Place of the transaction	XLON

LEI Number: 213800CYIZKXK9PQYE87

 

END