Director/PDMR Shareholding

IntegraFin Holdings plc

13 January 2026

 

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 13 January 2026 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:

	Free Shares
Alexander Scott	1019
Thomas Dunbar	1019
Euan Marshall	1019

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.53 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	Free shares awarded under the IntegraFin Performance Share Plan 2018
c)	Price(s) and volume(s)	Price Volume(s) £3.53 1019
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-01-09; 16:34
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	Executive
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	Free shares awarded under the IntegraFin Performance Share Plan 2018
c)	Price(s) and volume(s)	Price Volume(s) £3.53 1019
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-01-09; 16:34
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	Free shares awarded under the IntegraFin Performance Share Plan 2018
c)	Price(s) and volume(s)	Price Volume(s) £3.53 1019
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-01-09; 16:34
f)	Place of the transaction	XLON

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 13 January 2026 it was notified of the following transactions of shares in the Company by a person discharging managerial responsibilities ("PDMR").

Name	Volume	Price	Date
Euan Marshall	4,500	£3.4997	13.01.2026

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	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	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.4997 4,500
d)	Aggregated information -     Aggregated volume -     Price	N/A - single transaction
e)	Date of the transaction	2026-01-13; 13:33
f)	Place of the transaction	XLON

IntegraFin Holdings plc (the "Company")

Notification and public disclosure of transactions by a person closely associated to a person discharging management responsibilities.

The Company announces that it has been notified of the following transaction in shares in the Company by a person closely associated with a person discharging managerial responsibilities.

Name	Transaction	Volume	Price	Date
Elisabeth Grey-Davies	Purchase	4,500	£3.497	13.01.2026

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	Elisabeth Grey-Davies
2.	Reason for the notification
a)	Position/status	A person closely associated with a PDMR: Euan Marshall - 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	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.497 4,500
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	13.01.2026; 13:37
f)	Place of the transaction	London Stock Exchange

 

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