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24 Dec 2025 11:14
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 23 December 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:
Partnership Shares | Matching Shares | |
Alexander Scott | 42 | 84 |
Thomas Dunbar | 43 | 86 |
Euan Marshall | 42 | 84 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.55 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.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Alexander Scott
| ||||||
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 |
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. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
126 £3.55 | ||||||
e) | Date of the transaction | 2025-12-22; 09:47:33 | ||||||
f) | Place of the transaction | XLON | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Thomas Dunbar
| ||||||
2. | Reason for the notification
| |||||||
a) | Position/status | Subsidiary 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 | 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. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
129 £3.55 | ||||||
e) | Date of the transaction | 2025-12-22; 09:47:33
| ||||||
f) | Place of the transaction | XLON | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Euan Marshall
| ||||||
2. | Reason for the notification
| |||||||
a) | Position/status | CFO | ||||||
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 |
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. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
126 £3.55 | ||||||
e) | Date of the transaction | 2025-12-22; 09:47:33 | ||||||
f) | Place of the transaction | XLON | ||||||
IntegraFin Holdings plc Combined Incentive Plan
IntegraFin Holdings plc announces that on 22 December 2025 that it has made the following Awards as part of its Combined Incentive Plan ("CIP").
2026 Awards
The Awards for FY26 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 3) Thomas Dunbar
| ||||||||
2. | Reason for the notification
| |||||||||
a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Subsidiary 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 | 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 | Grant of conditional awards under the IntegraFin Holdings plc Combined Incentive Plan
| ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
|
As stated above | ||||||||
e) | Date of the transaction | 2025-12-22 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
2025 Awards
The Awards for FY25 which were granted on 29 September 2025 were structured as upfront tiered awards over shares under the CIP (in the form of conditional share awards), for the maximum possible outturn and subject to performance measures, in a combination of cash, deferred shares and deferred shares subject to an underpin and holding period. Following the assessment of performance conditions, the Awards for FY25 have been adjusted. A detailed explanation of the workings of the plan may be found in the 2024 Annual Report and Accounts. Final share out turns are as follows and the participants have no further interest in the lapsed shares.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
a) | Name | 1) Alexander Scott 2) Euan Marshall 3) Thomas Dunbar
| ||||||||
2. | Reason for the notification
| |||||||||
a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Subsidiary Executive Director
| ||||||||
b) | Initial notification/Amendment | Amendment | ||||||||
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 | Outturn of conditional awards (i.e. shares retained) under the IntegraFin Holdings plc Combined Incentive Plan | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
|
As stated above | ||||||||
e) | Date of the transaction | 2025-12-16 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
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