Director/PDMR Shareholding

IntegraFin Holdings plc

02 February 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 02 February 2026 that the trustee of the Company's Share Incentive Plan allocated ordinary shares of £0.01 each in the Company to the following Director of the Company/Person Discharging Managerial Responsibilities ("PDMR") as set out below:

	Dividend Shares
Alexander Scott	413

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.56 per share.

The Notification of Dealing Form 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	Purchase of ordinary shares by way of reinvestment of the December 2025 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)	Price(s) and volume(s)	Price Volume(s) £3.56 413
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-01-30; 11:44:09
f)	Place of the transaction	XLON

 

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