Director/PDMR Shareholding

RNS Number : 0230Y
IntegraFin Holdings plc
24 December 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 24 December 2019 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

Ian Taylor

32

64

Alexander Scott

32

64

David Johnson

32

64

Judith Davidson

32

64

Jonathan Gunby

32

64

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.675 per share.

The Company further announces that on 24 December 2019 it granted awards over ordinary shares under its Performance Share Plan. These awards, by way of nil-cost options, were made to Directors and PDMRs of the Company as follows:

 

 

Number of Shares Subject to Award

Ian Taylor

27,837

Alexander Scott

17,797

David Johnson

17,797

Judith Davidson

17,439

Jonathan Gunby

17,439

 

The awards granted under the Performance Share Plan will vest on 24 December 2022 and are not subject to performance conditions.  

 

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 instrument

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 

 GB00BD45SH49

b)

Nature of the transaction

Grant of nil-cost options under the Company Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.6017

27,837

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

N/A

e)

Date of the transaction

24-12-2019

 

f)

Place of the transaction

Not on a trading venue

 

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 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(s)

Volume(s)

£4.675

£4.675

32

64

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

96

£4.675

e)

Date of the transaction

2019-12-23; 13:04:42

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

 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 instrument

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 GB00BD45SH49

b)

Nature of the transaction

Grant of nil-cost options under the Company Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.6017

17,797

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

N/A

e)

Date of the transaction

24-12-2019

 

f)

Place of the transaction

Not on a 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

 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 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(s)

Volume(s)

£4.675

£4.675

32

64

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

96

£4.675

e)

Date of the transaction

2019-12-23; 13:04:42

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 instrument

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 GB00BD45SH49

b)

Nature of the transaction

Grant of nil-cost options under the Company Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.6017

17,797

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

N/A

e)

Date of the transaction

24-12-2019

 

f)

Place of the transaction

Not on a 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

 

 

 

 

 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(s)

Volume(s)

£4.675

£4.675

32

64

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

96

£4.675

e)

Date of the transaction

2019-12-23; 13:04:42

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 instrument

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 GB00BD45SH49

b)

Nature of the transaction

Grant of nil-cost options under the Company Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.6017

17,439

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

N/A

e)

Date of the transaction

24-12-2019

 

f)

Place of the transaction

Not on a 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

 

 

 

 

 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(s)

Volume(s)

£4.675

£4.675

32

64

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

96

£4.675

e)

Date of the transaction

2019-12-23; 13:04:42

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 instrument

Identification code

 Ordinary Shares of £0.01 each

 

 

 

 

 GB00BD45SH49

b)

Nature of the transaction

Grant of nil-cost options under the Company Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.6017

17,439

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

N/A

e)

Date of the transaction

24-12-2019

 

f)

Place of the transaction

Not on a 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

 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 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(s)

Volume(s)

£4.675

£4.675

32

64

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

96

£4.675

e)

Date of the transaction

2019-12-23; 13:04:42

f)

Place of the transaction

London Stock Exchange

 


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