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Last checked at 
29 Sep 2025 16:40
29 September 2025
IntegraFin Holdings plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
IntegraFin Holdings plc Combined Incentive Plan
IntegraFin Holdings plc announces that on 29 September 2025 that it has made the following Awards as part of its Combined Incentive Plan ("CIP").
Shareholders approved the CIP at the Company's annual general meeting held on 27 February 2025. The Awards are granted in line with the current Directors' Remuneration Policy as set out in the Company's Annual Report published for the year ended 30 September 2024.
2025 Awards
The Awards for FY25 are structured as an upfront tiered awards over shares under the CIP (in the form of conditional share awards), which will ultimately be delivered (subject to performance measures) in a combination of cash, deferred shares and deferred shares subject to an underpin and holding period.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||
(a) | Name | 1) Alexander Scott 2) Euan Marshall
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2. | Reason for the notification | |||||||||||||||
(a) | Position/status | 1) Chief Executive 2) Chief Financial Officer
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(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 | Ordinary shares of 0.01 pence each | ||||||||||||||
Identification code | ISIN: GB00BD45SH49 | |||||||||||||||
(b) | Nature of the transaction | Grant of conditional awards under the IntegraFin Holdings plc Combined Incentive Plan | ||||||||||||||
(c) | Price(s) and volume (s) |
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(d) | Aggregated information - Aggregated volume - Price | As stated above | ||||||||||||||
(e) | Date of the transaction | 29 September 2025 | ||||||||||||||
(f) | Place of the transaction | Outside a trading venue | ||||||||||||||
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