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IntegraFin Holdings PLC Director's Dealing 2021

Jun 28, 2021

4994_dirs_2021-06-28_d0f605fd-7133-4952-a0f6-5f31f09dc234.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3393D

IntegraFin Holdings plc

28 June 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 25 June 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
Alexander Scott 30
David Johnson 30
Judith Davidson 30
Jonathan Gunby 30

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £5.1067 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

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 June 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.1067 30

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

2021-06-25; 10:56:44 

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

Purchase of ordinary shares by way of reinvestment of the June 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.1067 30

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

2021-06-25; 10:56:44 

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

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 June 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.1067 30

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

2021-06-25; 10:56:44 

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

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 June 2021 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.1067 30

d)

Aggregated information

-     Aggregated volume
-     Price

N/A

e)

Date of the transaction

2021-06-25; 10:56:44 

f)

Place of the transaction

XLON

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