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Director/PDMR Shareholding

In brief · summary, not quotable

IntegraFin Holdings plc announced that the trustee of its Share Incentive Plan allocated ordinary shares to two Persons Discharging Managerial Responsibilities (PDMRs) on June 29, 2026. CEO Alexander Scott received 221 shares and CFO Euan Marshall received 26 shares, with both transactions occurring on June 26, 2026, at a price of £3.535 per share. These shares were acquired through market purchases as part of the Share Incentive Plan's dividend reinvestment scheme.

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The Company announces that it was notified on 29 June 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:

Dividend Shares

Alexander Scott221
Euan Marshall26

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.535 per share.

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 July 2025 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)Price(s) and volume(s)
PriceVolume
£3.535221
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-06-26; 10:13:03
f)Place of the transactionXLON
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameEuan Marshall
2.Reason for the notification
a)Position/statusCFO
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 July 2025 interim dividend under the Share Incentive Plan ("SIP") dividend reinvestment scheme.
c)Price(s) and volume(s)
PriceVolume
£3.53526
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-06-26; 10:13:03
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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