The Company announces that it was notified on 13 January 2026 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:
Free Shares
| Alexander Scott | 1019 |
| Thomas Dunbar | 1019 |
| Euan Marshall | 1019 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.53 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 | Free shares awarded under the IntegraFin Performance Share Plan 2018 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2026-01-09; 16:34 |
| 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 | Executive |
| 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 | Free shares awarded under the IntegraFin Performance Share Plan 2018 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2026-01-09; 16:34 |
| 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 | Free shares awarded under the IntegraFin Performance Share Plan 2018 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2026-01-09; 16:34 |
| f) | Place of the transaction | XLON |
IntegraFin Holdings plc (the "Company")
The Company announces that on 13 January 2026 it was notified of the following transactions of shares in the Company by a person discharging managerial responsibilities ("PDMR").
| Name | | Volume | Price | Date |
| Euan Marshall | | 4,500 | £3.4997 | 13.01.2026 |
| | | 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 | Purchase |
| c) | | | Price(s) and volume(s) | |
| d) | | | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | | | Date of the transaction | 2026-01-13; 13:33 |
| f) | | | Place of the transaction | XLON |
| IntegraFin Holdings plc (the "Company") |
| Name | Transaction | Volume | Price | Date |
| Elisabeth Grey-Davies | Purchase | 4,500 | £3.497 | 13.01.2026 |
| | | 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | | Name | Elisabeth Grey-Davies |
| | | 2. | Reason for the notification |
| a) | | | Position/status | A person closely associated with a PDMR: Euan Marshall - 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 | Purchase |
| c) | | | Price(s) and volume(s) | |
| d) | | | Aggregated information - Aggregated volume - Price | N/A |
| e) | | | Date of the transaction | 13.01.2026; 13:37 |
| f) | | | Place of the transaction | London Stock Exchange |