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Director/PDMR Shareholding

In brief · summary, not quotable

IntegraFin Holdings plc announced that Alexander Scott, CEO and a Person Discharging Managerial Responsibilities, had 413 ordinary shares allocated to him through the Company's Share Incentive Plan. These shares were acquired by the plan's trustee via market purchase at £3.56 per share, representing a reinvestment of the December 2025 interim dividend. The transaction occurred on January 30, 2026, at XLON.

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The Company announces that it was notified on 02 February 2026 that the trustee of the Company's Share Incentive Plan allocated ordinary shares of £0.01 each in the Company to the following Director of the Company/Person Discharging Managerial Responsibilities ("PDMR") as set out below:

Dividend Shares

Alexander Scott413

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.56 per share.

The Notification of Dealing Form 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)NameAlexander Scott
2.Reason for the notification
a)Position/statusCEO
b)Initial notification/AmendmentInitial notification
a)NameIntegraFin Holdings plc
b)LEI213800CYIZKXK9PQYE87
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of £0.01 each GB00BD45SH49
b)Nature of the transactionPurchase of ordinary shares by way of reinvestment of the December 2025 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)Price(s) and volume(s)
PriceVolume
£3.56413
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-01-30; 11:44:09
f)Place of the transactionXLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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