Director/PDMR Shareholding

RNS Number : 2903M

IntegraFin Holdings plc

04 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 has received the following notification on 19 December 2018 that 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                         45,681 

Alexander Scott                 29,355

David Johnson                   29,355

Judith Davidson                 28,773

Jonathan Gunby                 29,238

The Company announces that it was notified on 3 January 2019 that the trustees of the Company's Share Incentive Plan allocated shares of £0.01 each in the Company to each of the following Directors/PDMRs as set out below:

Ian Taylor                         680

Alexander Scott                 680

David Johnson                   680

Judith Davidson                 680

Jonathan Gunby                 680

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 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)  £NIL  45,681
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2018-12-19
f)	Place of the transaction	London Stock Exchange (XLON)

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 ISIN GB00BD45SH49
b)	Nature of the transaction	Allocation of free shares to Ian Taylor under the IntegraFin Share Incentive Plan 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s)   £NIL  680
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2019-01-03
f)	Place of the transaction	London Stock Exchange (XLON)

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 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)  £NIL  29,355
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2018-12-19
f)	Place of the transaction	London Stock Exchange (XLON)

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 ISIN GB00BD45SH49
b)	Nature of the transaction	Allocation of free shares to Alexander Scott under the IntegraFin Share Incentive Plan 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 680
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2019 01 03
f)	Place of the transaction	London Stock Exchange (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 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)  £NIL  29,355
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2018-12-19
f)	Place of the transaction	London Stock Exchange (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 ISIN GB00BD45SH49
b)	Nature of the transaction	Allocation of free shares to David Johnson under the IntegraFin Share Incentive Plan 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 680
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2019 01 03
f)	Place of the transaction	London Stock Exchange (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 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)	Price(s) Volume(s)  £NIL  28,773
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2018-12-19
f)	Place of the transaction	London Stock Exchange (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 instrument Identification code	Ordinary shares of £0.01 each ISIN GB00BD45SH49
b)	Nature of the transaction	Allocation of free shares to Judith Davidson under the IntegraFin Share Incentive Plan 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 680
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2019 01 03
f)	Place of the transaction	London Stock Exchange (XLON)

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 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)  £NIL  29,238
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2018-12-19
f)	Place of the transaction	London Stock Exchange (XLON)

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 ISIN GB00BD45SH49
b)	Nature of the transaction	Allocation of free shares to Judith Davidson under the IntegraFin Share Incentive Plan 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 680
d)	Aggregated information -     Aggregated volume -     Price	N/A - Single Transaction
e)	Date of the transaction	2019 01 03
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

DSHQZLFBKFFZBBK