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IntegraFin Holdings PLC
Transaction in Own Shares • Jan 13, 2026
4994_dirs_2026-01-13_36247846-43c2-4f9e-a569-4e1c2a68016f.html
Transaction in Own Shares
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National Storage Mechanism | Additional information 
RNS Number : 7636O
IntegraFin Holdings plc
13 January 2026
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 13 January 2026 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:
| Free Shares | |
| Alexander Scott | 1019 |
| Thomas Dunbar | 1019 |
| Euan Marshall | 1019 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.53 per share.
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
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
Free shares awarded under the IntegraFin Performance Share Plan 2018
c)
Price(s) and volume(s)
| Price | Volume(s) |
| £3.53 | 1019 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2026-01-09; 16:34
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Thomas Dunbar
2.
Reason for the notification
a)
Position/status
Executive
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
Free shares awarded under the IntegraFin Performance Share Plan 2018
c)
Price(s) and volume(s)
| Price | Volume(s) |
| £3.53 | 1019 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2026-01-09; 16:34
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Euan Marshall
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
Free shares awarded under the IntegraFin Performance Share Plan 2018
c)
Price(s) and volume(s)
| Price | Volume(s) |
| £3.53 | 1019 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
2026-01-09; 16:34
f)
Place of the transaction
XLON
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 on 13 January 2026 it was notified of the following transactions of shares in the Company by a person discharging managerial responsibilities ("PDMR").
| Name | Volume | Price | Date |
| Euan Marshall | 4,500 | £3.4997 | 13.01.2026 |
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
Euan Marshall
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
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.4997 | 4,500 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A - single transaction
e)
Date of the transaction
2026-01-13; 13:33
f)
Place of the transaction
XLON
IntegraFin Holdings plc (the "Company")
Notification and public disclosure of transactions by a person closely associated to a person discharging management responsibilities.
The Company announces that it has been notified of the following transaction in shares in the Company by a person closely associated with a person discharging managerial responsibilities.
| Name | Transaction | Volume | Price | Date |
| Elisabeth Grey-Davies | Purchase | 4,500 | £3.497 | 13.01.2026 |
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
Elisabeth Grey-Davies
2.
Reason for the notification
a)
Position/status
A person closely associated with a PDMR: Euan Marshall - 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
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.497 | 4,500 |
d)
Aggregated information
| - Aggregated volume |
| - Price |
N/A
e)
Date of the transaction
13.01.2026; 13:37
f)
Place of the transaction
London Stock Exchange
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