IntegraFin Holdings plc Director/PDMR Shareholding (5017N)
September 24 2019 - 8:25AM
UK Regulatory
TIDMIHP
RNS Number : 5017N
IntegraFin Holdings plc
24 September 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 September 2019
that the trustee of the Company's Share Incentive Plan allocated
shares of GBP0.01 each in the Company to each of the following
Directors of the Company/Persons Discharing Managerial
Reponsibilities in the Company ("PDMRs") as set out below:
Partnership Shares Matching Shares
Ian Taylor 38 76
Alexander Scott 38 76
David Johnson 38 76
Judith Davidson 38 76
Jonathan Gunby 38 76
These shares have been acquired by the trustee of the IntegraFin
Share Incentive Plan 2018 by way of market purchase at a price of
GBP3.95 per share.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code 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) Type of Award Price(s) Volume(s)
Partnership Shares GBP3.95 38
Matching Shares GBP3.95 76
d) Aggregated information
* Aggregated volume 114
GBP3.95
* Price
e) Date of the transaction 23-09-2019; 11:41:39.
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 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 Ordinary Shares of GBP0.01 each
instrument
Identification code 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) Type of Award Price(s) Volume(s)
Partnership Shares GBP3.95 38
Matching Shares GBP3.95 76
d) Aggregated information
* Aggregated volume 114
GBP3.95
* Price
e) Date of the transaction 23-09-2019; 11:41:39.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code 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) Type of Award Price(s) Volume(s)
Partnership Shares GBP3.95 38
Matching Shares GBP3.95 76
d) Aggregated information
* Aggregated volume 114
GBP3.95
* Price
e) Date of the transaction 23-09-2019; 11:41:39.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code 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) Type of Award Price(s) Volume(s)
Partnership Shares GBP3.95 38
Matching Shares GBP3.95 76
d) Aggregated information
* Aggregated volume 114
GBP3.95
* Price
e) Date of the transaction 23-09-2019; 11:41:39.
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 Ordinary Shares of GBP0.01 each
instrument
Identification code 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) Type of Award Price(s) Volume(s)
Partnership Shares GBP3.95 38
Matching Shares GBP3.95 76
d) Aggregated information
* Aggregated volume 114
GBP3.95
* Price
e) Date of the transaction 23-09-2019; 11:41:39.
f) Place of the transaction London Stock Exchange
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHXZLFLKKFLBBL
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