Director/PDMR Shareholding
IntegraFin Holdings plc announced that on February 24, 2026, the trustee of its Share Incentive Plan allocated ordinary shares to three Persons Discharging Managerial Responsibilities (PDMRs). Alexander Scott, Thomas Dunbar, and Euan Marshall each received 47 partnership shares and 94 matching shares, with all shares purchased by the trustee at £3.18 each. This transaction, involving a total of 141 shares per PDMR at the same price, was conducted on XLON on February 23, 2026.
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The Company announces that it was notified on 24 February 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:
| Partnership Shares | Matching Shares | |
|---|---|---|
| Alexander Scott | 47 | 94 |
| Thomas Dunbar | 47 | 94 |
| Euan Marshall | 47 | 94 |
These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.18 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 | 141 £ 3.18 | ||||||
| e) | Date of the transaction | 2026-02-23; 10:04:11 | ||||||
| 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 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 | 141 £3.18 | ||||||
| e) | Date of the transaction | 2026-02-23; 10:04:11 | ||||||
| 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 | 141 £3.18 | ||||||
| e) | Date of the transaction | 2026-02-23; 10:04:11 | ||||||
| f) | Place of the transaction | XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.