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IntegraFin Holdings PLC
Remuneration Information • Jun 24, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2124O
IntegraFin Holdings plc
24 June 2025
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 June 2025 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 | |
| Alexander Scott | 49 | 98 |
| David Johnson | 49 | 98 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.045 per share.
The Notification of Dealing Forms can be found below. This notification is provided in accordance with the requirements of the UK 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
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 | Volume(s) |
| £3.045 | 49 |
| £3.045 | 98 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
147
£3.045
e)
Date of the transaction
2025-06-23; 11:28
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 | Volume(s) |
| £3.045 | 49 |
| £3.045 | 98 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
147
£3.045
e)
Date of the transaction
2025-06-23; 11:28
f)
Place of the transaction
XLON
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