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IntegraFin Holdings PLC Director's Dealing 2020

Feb 3, 2020

4994_dirs_2020-02-03_8b854db5-0491-46f9-b82f-86920c154f5c.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8125B

IntegraFin Holdings plc

03 February 2020

The following replaces the IntegraFin Holdings plc announcement RNS 6134B released 31 January 2020 at 12:45. The correct date of the transactions listed below for Alexander Scott, David Johnson, Judith Davidson and Jonathan Gunby was 30/01/2020. The full amended text appears below.

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 31 January 2020 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") under the SIP dividend reinvestment scheme, as set out below:

Ian Taylor 23
Alexander Scott 23
David Johnson 23
Judith Davidson 23
Jonathan Gunby 23

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.90 per share.

Additionally the Company announces that it has been notified of the following transactions in shares in the Company by a person discharging managerial responsibilities.

Name Transaction Volume Price Date
Robert Lister Purchase 6015 £4.94 31/01/2020

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

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.90 23

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

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

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.90 23

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

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

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.90 23

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

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

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.90 23

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30-01-2020; 13:04. 

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

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.90 23

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

30-01-2020; 13:04. 

f)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Lister

2.

Reason for the notification

a)

Position/status

Non- 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

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

ISIN- GB00BD45SH49

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.94 6015

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

31-01-2020

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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