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IntegraFin Holdings plc announced on November 25, 2025, that its Share Incentive Plan trustee was notified on November 24, 2025, regarding the allocation of ordinary shares to Directors/PDMRs. On November 21, 2025, the trustee purchased shares at £3.355 per share and allocated Partnership and Matching shares: Alexander Scott received 45 and 90 shares respectively, Thomas Dunbar received 44 and 88 shares, and Euan Marshall received 45 and 90 shares.
| Date | 25 Nov 2025 |
| Time | 09:45:41 |
| Category | Director/PDMR dealings |
| ID | 9146I |
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 November 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:
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|
Partnership Shares |
Matching Shares |
|
Alexander Scott |
45 |
90 |
|
Thomas Dunbar |
44 |
88 |
|
Euan Marshall |
45 |
90 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.355 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.
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Alexander Scott
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2. |
Reason for the notification
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a) |
Position/status |
CEO |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name |
IntegraFin Holdings plc
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b) |
LEI |
213800CYIZKXK9PQYE87
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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
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a) |
Description of the financial instrument, type of instrument
Identification code |
GB00BD45SH49 |
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|
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. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
|
135 £3.355 |
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e) |
Date of the transaction |
2025-11-21; 11:13:31 |
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f) |
Place of the transaction |
XLON |
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|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Thomas Dunbar
|
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|
2. |
Reason for the notification
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a) |
Position/status |
Executive Director |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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|
a) |
Name |
IntegraFin Holdings plc
|
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|
b) |
LEI |
213800CYIZKXK9PQYE87
|
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|
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 |
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. |
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information
|
132 £3.355 |
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|
e) |
Date of the transaction |
2025-11-21; 11:13:31
|
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|
f) |
Place of the transaction |
XLON |
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|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Euan Marshall
|
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|
2. |
Reason for the notification
|
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|
a) |
Position/status |
CFO |
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|
b) |
Initial notification/Amendment |
Initial notification |
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|
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 |
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. |
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|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
|
135 £3.355 |
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|
e) |
Date of the transaction |
2025-11-21; 11:13:31 |
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|
f) |
Place of the transaction |
XLON |
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