REG - IntegraFin Holdings - Director/PDMR Shareholding

Integrafin HoldingsAnnouncement

Mon 16:45

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RNS Number : 2736B  IntegraFin Holdings plc  29 September 2025

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

 2.                      Reason for the notification
 (a)                     Position/status                                              1)       Chief Executive

                                                                                      2)       Chief Financial 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  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)

Price(s)            Volume(s)
                                                                                      1)       N/A        327,494
                                                                                      2)       N/A        216,657
                                                                                      3)       N/A        [      ]
                                                                                      4)       N/A        [      ]
                                                                                      5)       N/A        [      ]
                                                                                      6)       N/A        [      ]
 (d)                     Aggregated information                                       As stated above

                         - Aggregated volume

                         - Price
 (e)                     Date of the transaction                                      29 September 2025
 (f)                     Place of the transaction                                     Outside a trading venue

(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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