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4 Jan 2019 16:53
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 has received the following notification on 19 December 2018 that awards over Ordinary Shares of £0.01 each in the Company were made under the IntegraFin Performance Share Plan 2018 to each of the following Directors/PDMRs as set out below:
Ian Taylor 45,681
Alexander Scott 29,355
David Johnson 29,355
Judith Davidson 28,773
Jonathan Gunby 29,238
The Company announces that it was notified on 3 January 2019 that the trustees of the Company's Share Incentive Plan allocated shares of £0.01 each in the Company to each of the following Directors/PDMRs as set out below:
Ian Taylor 680
Alexander Scott 680
David Johnson 680
Judith Davidson 680
Jonathan Gunby 680
The Notification of Dealing Forms for the above Directors and PDMRs 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 | Ian Taylor | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Award made under the IntegraFin Performance Share Plan 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2018-12-19 | ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Ian Taylor | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Allocation of free shares to Ian Taylor under the IntegraFin Share Incentive Plan 2018. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2019-01-03 | ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Alexander Scott | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Group 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 | 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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2018-12-19
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Alexander Scott | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Group 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 | 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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Allocation of free shares to Alexander Scott under the IntegraFin Share Incentive Plan 2018. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2019 01 03 | ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | David Johnson | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Group Counsel | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2018-12-19
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | David Johnson | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Group Counsel | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Allocation of free shares to David Johnson under the IntegraFin Share Incentive Plan 2018. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2019 01 03
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Judith Davidson | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Chief Operating Officer | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2018-12-19
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Judith Davidson | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Chief Operating Officer | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Allocation of free shares to Judith Davidson under the IntegraFin Share Incentive Plan 2018.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2019 01 03 | ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Jonathan Gunby | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Chief Development Officer | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Award made under the Integrafin Performance Share Plan 2018.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction | 2018-12-19
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Jonathan Gunby | ||||
2. | Reason for the notification
| |||||
a) | Position/status | Chief Development Officer | ||||
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
ISIN GB00BD45SH49 | ||||
b) | Nature of the transaction | Allocation of free shares to Judith Davidson under the IntegraFin Share Incentive Plan 2018.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A - Single Transaction
| ||||
e) | Date of the transaction
| 2019 01 03 | ||||
f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
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