Disposal of Shares

IntegraFin Holdings plc

Disposal of Shares

IntegraFin Holdings plc ("IntegraFin" or the "Company") notes, in accordance with Listing Rule 9.6.16, that Judith Davidson, being a Restricted Seller (both as defined in the placing agreement entered into on 27 February 2018 around the time of the Company's initial public offering (the "Placing Agreement")), transferred 3,733 ordinary shares of one pence each of the Company ("Ordinary Shares") to Transact Nominees Limited on 28 November 2018. Such disposal was made in accordance with an exemption allowed in the lock up arrangements in the Placing Agreement. Notwithstanding this disposal the Ordinary Shares remains subject to the terms of such lock up arrangements.

The Company notes, in accordance with Listing Rule 9.6.16, that Patrick Sweeney, being a Connected Person of a Restricted Seller (both as defined in the placing agreement entered into on 27 February 2018 around the time of the Company's initial public offering (the "Placing Agreement")), transferred 10,432 ordinary shares of one pence each of the Company ("Ordinary Shares") to Transact Nominees Limited on 28 November 2018. Such disposal was made in accordance with an exemption allowed in the lock up arrangements in the Placing Agreement. Notwithstanding this disposal the Ordinary Shares remains subject to the terms of such lock up arrangements.

The Company notes, in accordance with Listing Rule 9.6.16, that Oliver Sweeney, being a Connected Person of a Restricted Seller (both as defined in the placing agreement entered into on 27 February 2018 around the time of the Company's initial public offering (the "Placing Agreement")), transferred 20,307 ordinary shares of one pence each of the Company ("Ordinary Shares") to Transact Nominees Limited on 28 November 2018. Such disposal was made in accordance with an exemption allowed in the lock up arrangements in the Placing Agreement. Notwithstanding this disposal the Ordinary Shares remains subject to the terms of such lock up arrangements.

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