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IntegraFin Holdings PLC Director's Dealing 2019

Oct 1, 2019

4994_dirs_2019-10-01_1482c4a8-67db-4279-98cf-2c4e84c2e55f.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2426O

IntegraFin Holdings plc

01 October 2019

IntegraFin Holdings plc (the "Company")

Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR")

The Company announces that Michael Howard, an executive director/PDMR has dematerialised his entire shareholding of 43,950,000 ordinary shares of £0.01 each and has disposed of 6,000,000 ordinary shares of £0.01 on 30 September 2019. The dematerialisation was carried out partly to enable the sale and partly to mitigate the risk of a large shareholding being held in certificated form. The sale was instructed, primarily, to enable Michael Howard to provide seed funding for a charitable foundation and, residually, for diversification purposes. Michael Howard continues to be a director of the Company and his working relationship with the group is unchanged.

The Notification of Dealing Forms follow. These notifications are 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

Michael Howard

2.

Reason for the notification

a)

Position/status

PDMR - 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

213800CYIZXK9PQYE87

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

Dematerialisation of a certificated shareholding by way of a disposal to a nominee company with no change of beneficial ownership

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 43,950,000

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside of trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Howard

2.

Reason for the notification

a)

Position/status

PDMR - 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

213800CYIZXK9PQYE87

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

Sale

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.70 6,000,000

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30 September 2019

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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