Director/PDMR Shareholding
On September 29, 2025, IntegraFin Holdings plc announced awards under its Combined Incentive Plan (CIP), which shareholders approved on February 27, 2025. The awards for FY25 are structured as upfront tiered awards over shares, delivered via cash, deferred shares, and deferred shares subject to an underpin and holding period, contingent on performance measures. These awards include 327,494 ordinary shares for the Chief Executive and 216,657 ordinary shares for the Chief Financial Officer. The awards, granted outside a trading venue, are in line with the Directors' Remuneration Policy outlined in the Annual Report for the year ended September 30, 2024.
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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 |
| (a) | Name | IntegraFin Holdings plc |
| (b) | LEI | 213800CYIZKXK9PQYE87 |
| (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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.