Director/PDMR Shareholding
IntegraFin Holdings plc announced that on December 23, 2025, the trustee of its Share Incentive Plan allocated ordinary shares to Directors and Persons Discharging Managerial Responsibilities (PDMRs) at £3.55 per share, with Alexander Scott receiving 42 partnership and 84 matching shares, Thomas Dunbar receiving 43 partnership and 86 matching shares, and Euan Marshall receiving 42 partnership and 84 matching shares. Additionally, the company granted 2026 awards under its Combined Incentive Plan on December 22, 2025, with conditional share awards priced at £3.5567 for Alexander Scott (317,207 shares), Euan Marshall (209,825 shares), and Thomas Dunbar (209,522 shares). The company also amended 2025 awards, with final share outturns on December 16, 2025, at £3.3283 for Alexander Scott (130,113 shares), Euan Marshall (88,028 shares), and Thomas Dunbar (89,841 shares).
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The Company announces that it was notified on 23 December 2025 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") as set out below:
| Partnership Shares | Matching Shares | |
|---|---|---|
| Alexander Scott | 42 | 84 |
| Thomas Dunbar | 43 | 86 |
| Euan Marshall | 42 | 84 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.55 per share.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Alexander Scott | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | CEO | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| a) | Name | IntegraFin Holdings plc | ||||||
| b) | LEI | 213800CYIZKXK9PQYE87 | ||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BD45SH49 | ||||||
| b) | Nature of the transaction | 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | 126 £3.55 | ||||||
| e) | Date of the transaction | 2025-12-22; 09:47:33 | ||||||
| f) | Place of the transaction | XLON | ||||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Thomas Dunbar | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Subsidiary Executive Director | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| a) | Name | IntegraFin Holdings plc | ||||||
| b) | LEI | 213800CYIZKXK9PQYE87 | ||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BD45SH49 | ||||||
| b) | Nature of the transaction | 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | 129 £3.55 | ||||||
| e) | Date of the transaction | 2025-12-22; 09:47:33 | ||||||
| f) | Place of the transaction | XLON | ||||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Euan Marshall | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | CFO | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| a) | Name | IntegraFin Holdings plc | ||||||
| b) | LEI | 213800CYIZKXK9PQYE87 | ||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BD45SH49 | ||||||
| b) | Nature of the transaction | 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | 126 £3.55 | ||||||
| e) | Date of the transaction | 2025-12-22; 09:47:33 | ||||||
| f) | Place of the transaction | XLON |
IntegraFin Holdings plc Combined Incentive Plan
IntegraFin Holdings plc announces that on 22 December 2025 that it has made the following Awards as part of its Combined Incentive Plan ("CIP").
2026 Awards
The Awards for FY26 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 3) Thomas Dunbar |
| 2. | Reason for the notification | |
| a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Subsidiary Executive Director |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | IntegraFin Holdings plc |
| b) | LEI | 213800CYIZKXK9PQYE87 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each 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) 3.5567 317,207 2) 3.5567 209,825 3) 3.5567 209,522 |
| d) | Aggregated information - Aggregated volume - Price | As stated above |
| e) | Date of the transaction | 2025-12-22 |
| f) | Place of the transaction | Outside a trading venue |
2025 Awards
The Awards for FY25 which were granted on 29 September 2025 were structured as upfront tiered awards over shares under the CIP (in the form of conditional share awards), for the maximum possible outturn and subject to performance measures, in a combination of cash, deferred shares and deferred shares subject to an underpin and holding period. Following the assessment of performance conditions, the Awards for FY25 have been adjusted. A detailed explanation of the workings of the plan may be found in the 2024 Annual Report and Accounts. Final share out turns are as follows and the participants have no further interest in the lapsed shares.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | 1) Alexander Scott 2) Euan Marshall 3) Thomas Dunbar |
| 2. | Reason for the notification | |
| a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Subsidiary Executive Director |
| b) | Initial notification/Amendment | Amendment |
| a) | Name | IntegraFin Holdings plc |
| b) | LEI | 213800CYIZKXK9PQYE87 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BD45SH49 |
| b) | Nature of the transaction | Outturn of conditional awards (i.e. shares retained) under the IntegraFin Holdings plc Combined Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1) 3.3283 130,113 2) 3.3283 88,028 3) 3.3283 89,841 |
| d) | Aggregated information - Aggregated volume - Price | As stated above |
| e) | Date of the transaction | 2025-12-16 |
| 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.