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IntegraFin Holdings PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0962N
IntegraFin Holdings plc
27 January 2021
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 27 January 2021 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:
| Dividend Shares | |
| Ian Taylor | 41 |
| Alexander Scott | 41 |
| David Johnson | 41 |
| Judith Davidson | 41 |
| Jonathan Gunby | 41 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.5376 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
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 |
GB00BD45SH49
b)
Nature of the transaction
Purchase of ordinary shares by way of reinvestment of the January 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.5376 | 41 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2021-01-22; 10.02.
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
Chief Executive 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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.5376 | 41 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2021-01-22; 10.02.
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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.5376 | 41 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2021-01-22; 10.02.
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 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.5376 | 41 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2021-01-22; 10.02.
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
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 |
GB00BD45SH49
b)
Nature of the transaction
Purchase of ordinary shares by way of reinvestment of the January 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.5376 | 41 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2021-01-22; 10.02.
f)
Place of the transaction
London Stock Exchange
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