Company Announcements

Director/PDMR Shareholding - Replacement

Source: RNS
RNS Number : 8125B
IntegraFin Holdings plc
03 February 2020
 

The following replaces the IntegraFin Holdings plc announcement RNS 6134B released 31 January 2020 at 12:45. The correct date of the transactions listed below for Alexander Scott, David Johnson, Judith Davidson and Jonathan Gunby was 30/01/2020. The full amended text appears below.

 

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 31 January 2020 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") under the SIP dividend reinvestment scheme, as set out below:

Ian Taylor

23

Alexander Scott

23

David Johnson

23

Judith Davidson

23

Jonathan Gunby

23

 

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £4.90 per share.

Additionally the Company announces that it has been notified of the following transactions in shares in the Company by a person discharging managerial responsibilities.

Name

Transaction

Volume

Price

Date

Robert Lister

Purchase

6015

£4.94

31/01/2020

 

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





 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.90

23

d)

Aggregated information

 

-     Aggregated volume

-     Price

 

 

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

 

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 Alexander Scott

 

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

 Ordinary Shares of £0.01 each




 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.90

23

d)

Aggregated information

 

-     Aggregated volume

-     Price

 

 

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

 

f)

Place of the transaction

London Stock Exchange

 

 

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




 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.90

23

d)

Aggregated information

 

-     Aggregated volume

-     Price

 

 

N/A

e)

Date of the transaction

30-01-2020; 13.04. 

 

f)

Place of the transaction

London Stock Exchange

 

 

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




 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.90

23

d)

Aggregated information

 

-     Aggregated volume

-     Price

 

 

N/A

e)

Date of the transaction

30-01-2020; 13:04. 

 

f)

Place of the transaction

London Stock Exchange

 

 

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




 GB00BD45SH49

b)

Nature of the transaction

Purchase of ordinary shares by way of reinvestment of the January 2020 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.90

23

d)

Aggregated information

 

-     Aggregated volume

-     Price

 

 

N/A

e)

Date of the transaction

30-01-2020; 13:04. 

 

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Lister

2.

Reason for the notification

 

a)

Position/status

Non- 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

Ordinary shares of £0.01 each

 

 

ISIN- GB00BD45SH49

b)

Nature of the transaction

Purchase

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.94

6015

d)

Aggregated information


-     Aggregated volume

-     Price


 

 

N/A

e)

Date of the transaction

31-01-2020

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 

 

 


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