Last checked at 1 Oct 2019 07:00
IntegraFin Holdings plc (the "Company")
Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR")
The Company announces that Michael Howard, an executive director/PDMR has dematerialised his entire shareholding of 43,950,000 ordinary shares of £0.01 each and has disposed of 6,000,000 ordinary shares of £0.01 on 30 September 2019. The dematerialisation was carried out partly to enable the sale and partly to mitigate the risk of a large shareholding being held in certificated form. The sale was instructed, primarily, to enable Michael Howard to provide seed funding for a charitable foundation and, residually, for diversification purposes. Michael Howard continues to be a director of the Company and his working relationship with the group is unchanged.
The Notification of Dealing Forms follow. These notifications are 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 | Michael Howard | ||||
2. | Reason for the notification
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a) | Position/status | PDMR - Executive Director | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
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 | 213800CYIZXK9PQYE87 | ||||
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 |
Ordinary Shares of £0.01 each
GB00BD45SH49 | ||||
b) | Nature of the transaction | Dematerialisation of a certificated shareholding by way of a disposal to a nominee company with no change of beneficial ownership | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information
| N/A | ||||
e) | Date of the transaction | 30 September 2019 | ||||
f) | Place of the transaction | Outside of trading venue | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Michael Howard | ||||
2. | Reason for the notification
| |||||
a) | Position/status | PDMR - 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 | 213800CYIZXK9PQYE87 | ||||
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 | Sale | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A | ||||
e) | Date of the transaction | 30 September 2019 | ||||
f) | Place of the transaction | London Stock Exchange | ||||