LEI Number: 213800CYIZKXK9PQYE87

7 July 2023

IntegraFin Holdings plc

Appointment of Chief Financial Officer

IntegraFin Holdings plc (IHP), one of the UK's largest adviser platforms, is pleased to announce the appointment of Euan Marshall as Chief Financial Officer (CFO). Euan will also join the Board of IHP as an Executive Director. Euan will join IHP once released from his current employment.

Euan is currently Chief Financial Officer at the FTSE 250 listed financial services company, CMC Markets, where he has held that role since 2019. Euan is a qualified accountant and has over 20 years of financial services experience.  Euan joined CMC Markets in 2011 and has held roles including Head of Finance, prior to becoming CFO. His experience prior to CMC Markets includes work at Barclays, HSBC, and Deloitte.

Richard Cranfield, Chair at IHP, said:

''Following a thorough recruitment process, we are delighted to welcome Euan. His experience as CFO of a listed financial services company will make a valuable contribution to the IHP Group."

Commenting on the appointment, Group CEO Alex Scott said:

"I look forward to working with Euan. He brings strong experience of working as CFO for a UK listed financial services company, as well as experience of financial regulations and financial controls in a proprietary technology financial services business.  He is a strong addition to the team as we continue to grow the IHP Group.''

Euan Marshall said:

"IHP is a business that I know has a strong reputation amongst UK advisers for quality of service and software. I'm looking forward to joining the team and contributing towards the growth of the IHP Group."

There is no other information required to be disclosed under paragraph 9.6.13R of the Listing Rules.

For further information, please contact:

Luke Carrivick

IHP Head of Investor Relations

Email: lcarrivick@integrafin.co.uk

Direct: 02076085463