Director/PDMR Shareholding

IntegraFin Holdings plc

24 December 2025

 

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 23 December 2025 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	42	84
Thomas Dunbar	43	86
Euan Marshall	42	84

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.55 per share.

The Notification of Dealing Forms can be found below. This notification is provided in accordance with the requirements of the UK 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) £3.55 42 £3.55 84
d)	Aggregated information -     Aggregated volume -     Price	126  £3.55
e)	Date of the transaction	2025-12-22; 09:47:33
f)	Place of the transaction	XLON

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Thomas Dunbar
2.	Reason for the notification
a)	Position/status	Subsidiary 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) £3.55 43 £3.55 86
d)	Aggregated information -     Aggregated volume -     Price	129  £3.55
e)	Date of the transaction	2025-12-22; 09:47:33
f)	Place of the transaction	XLON

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Euan Marshall
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 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) £3.55 42 £3.55 84
d)	Aggregated information -     Aggregated volume -     Price	126  £3.55
e)	Date of the transaction	2025-12-22; 09:47:33
f)	Place of the transaction	XLON

IntegraFin Holdings plc Combined Incentive Plan

IntegraFin Holdings plc announces that on 22 December 2025 that it has made the following Awards as part of its Combined Incentive Plan ("CIP").

2026 Awards

The Awards for FY26 are structured as an upfront tiered awards over shares under the CIP (in the form of conditional share awards), which will ultimately be delivered (subject to performance measures) in a combination of cash, deferred shares and deferred shares subject to an underpin and holding period.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1)  Alexander Scott 2)  Euan Marshall 3)  Thomas Dunbar
2.	Reason for the notification
a)	Position/status	1)  Chief Executive 2)  Chief Financial Officer 3)  Subsidiary 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	Grant of conditional awards under the IntegraFin Holdings plc Combined Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1)   3.5567 317,207 2)   3.5567  209,825 3)   3.5567  209,522
d)	Aggregated information -     Aggregated volume -     Price	As stated above
e)	Date of the transaction	2025-12-22
f)	Place of the transaction	Outside a trading venue

2025 Awards

The Awards for FY25 which were granted on 29 September 2025 were structured as upfront tiered awards over shares under the CIP (in the form of conditional share awards), for the maximum possible outturn and subject to performance measures, in a combination of cash, deferred shares and deferred shares subject to an underpin and holding period. Following the assessment of performance conditions, the Awards for FY25 have been adjusted. A detailed explanation of the workings of the plan may be found in the 2024 Annual Report and Accounts. Final share out turns are as follows and the participants have no further interest in the lapsed shares. 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1)  Alexander Scott 2)  Euan Marshall 3)  Thomas Dunbar
2.	Reason for the notification
a)	Position/status	1)  Chief Executive 2)  Chief Financial Officer 3)  Subsidiary Executive Director
b)	Initial notification/Amendment	Amendment
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	Outturn of conditional awards (i.e. shares retained) under the IntegraFin Holdings plc Combined Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1)   3.3283 130,113 2)   3.3283  88,028 3)   3.3283  89,841
d)	Aggregated information -     Aggregated volume -     Price	As stated above
e)	Date of the transaction	2025-12-16
f)	Place of the transaction	Outside a trading venue

 

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