• 29 Sep 25
 

IntegraFin Holdings - Director/PDMR Shareholding

IntegraFin Holdings PLC | IHP | 342 -2.0 (-0.6%) | Mkt Cap: 1,132m


 
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

- Aggregated volume

- Price

As stated above               

(e)

Date of the transaction

29 September 2025

(f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHEKLFLEKLXBBK

Research Tree RNS Article

To continue viewing this RNS article, please advise if you are one of the following:

Return to News Summary