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IntegraFin Holdings PLC Director's Dealing 2019

May 23, 2019

4994_dirs_2019-05-23_cc790cf0-5235-4d2b-9ec2-8f850f7ca6ca.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0279A

IntegraFin Holdings plc

23 May 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 23 May 2019 that the trustee of the Company's Share Incentive Plan allocated shares of £0.01 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 37 74
Alexander Scott 37 74
David Johnson 37 74
Judith Davidson 37 74
Jonathan Gunby 37 74

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.02 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 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)

Type of Award Price(s) Volume(s)
Partnership Shares

 Matching Shares
£4.02

£4.02
37

74

d)

Aggregated information

-     Aggregated volume
-     Price

111

£446.22

e)

Date of the transaction

2019-05-22; 11.41.  

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 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)

Type of Award Price(s) Volume(s)
Partnership Shares

 Matching Shares
£4.02

£4.02
37

74

d)

Aggregated information

-     Aggregated volume
-     Price

111

£446.22

e)

Date of the transaction

2019-05-22; 11.41.  

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 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)

Type of Award Price(s) Volume(s)
Partnership Shares

 Matching Shares
£4.02

£4.02
37

74

d)

Aggregated information

-     Aggregated volume
-     Price

111

£446.22

e)

Date of the transaction

2019-05-22; 11.41.  

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 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)

Type of Award Price(s) Volume(s)
Partnership Shares

 Matching Shares
£4.02

£4.02
37

74

d)

Aggregated information

-     Aggregated volume
-     Price

111

£446.22

e)

Date of the transaction

2019-05-22; 11.41.  

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 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)

Type of Award Price(s) Volume(s)
Partnership Shares

 Matching Shares
£4.02

£4.02
37

74

d)

Aggregated information

-     Aggregated volume
-     Price

111

£446.22

e)

Date of the transaction

2019-05-22; 11.41.  

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 [email protected] or visit www.rns.com.

END

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