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IntegraFin Holdings PLC Director's Dealing 2020

Feb 24, 2020

4994_dirs_2020-02-24_1169fab5-9296-43ad-b375-d72eaa3de464.html

Director's Dealing

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RNS Number : 9579D

IntegraFin Holdings plc

24 February 2020

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 February 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") as set out below:

Partnership Shares Matching Shares
Ian Taylor 28 56
Alexander Scott 28 56
David Johnson 28 56
Judith Davidson 28 56
Jonathan Gunby 28 56

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.2758 per share.

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

Name Transaction Volume Price Date
Patrick Sweeney Sale 50,000 5.2732 20.02.2020
Patrick Sweeney Sale 50,000 5.28 20.02.2020
Chris Munro Sale 273,000 5.0873 24.02.2020

The Notification of Dealing Forms 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)

Price(s) Volume(s)
£5.2758 28
£5.2758 56

d)

Aggregated information

-     Aggregated volume
-     Price

84

£5.2758

e)

Date of the transaction

21-02-20; 10:36:01

f)

Place of the transaction

XLON

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alexander Scott

2.

Reason for the notification

a)

Position/status

Group 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

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)

Price(s) Volume(s)
£5.2758 28
£5.2758 56

d)

Aggregated information

-     Aggregated volume
-     Price

84

£5.2758

e)

Date of the transaction

21-02-20; 10:36:01

f)

Place of the transaction

XLON

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)

Price(s) Volume(s)
£5.2758 28
£5.2758 56

d)

Aggregated information

-     Aggregated volume
-     Price

84

£5.2758

e)

Date of the transaction

21-02-20; 10:36:01

f)

Place of the transaction

XLON

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 Officier

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)

Price(s) Volume(s)
£527.58 28
£527.58 56

d)

Aggregated information

-     Aggregated volume
-     Price

84

£5.2758

e)

Date of the transaction

21-02-20; 10:36:01

f)

Place of the transaction

XLON

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Judith Davidson

2.

Reason for the notification

a)

Position/status

COO

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)

Price(s) Volume(s)
£5.2758 28
£5.2758 56

d)

Aggregated information

-     Aggregated volume
-     Price

84

£5.2758

e)

Date of the transaction

21-02-20; 10:36:01

f)

Place of the transaction

XLON

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Patrick Sweeney

2.

Reason for the notification

a)

Position/status

A person closely associated with a PDMR: Judith Davidson - 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

ISIN- GB00BD45SH49

b)

Nature of the transaction

Sale

c)

Price(s) and volume(s)

Price(s) Volume(s)
5.2732 50,000
5.28 50,000

d)

Aggregated information

-     Aggregated volume
-     Price

-100,000

-£5.2766

e)

Date of the transaction

2020 02 20

f)

Place of the transaction

LSE

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Christopher Munro  

2.

Reason for the notification

a)

Position/status

PDMR

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

Sale

c)

Price(s) and volume(s)

Price(s) Volume(s)
5.0873 50,000

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

N/A

e)

Date of the transaction

2020 02 24; 14:12

f)

Place of the transaction

LSE

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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