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Director/PDMR Shareholding

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IntegraFin Holdings plc announced that its Share Incentive Plan trustee allocated ordinary shares to three Directors and Persons Discharging Managerial Responsibilities (PDMRs) on 24 August 2026. Alexander Scott, CEO, received 39 Partnership Shares and 78 Matching Shares, Thomas Dunbar, Executive Director, received 39 Partnership Shares and 78 Matching Shares, and Euan Marshall, CFO, received 38 Partnership Shares and 76 Matching Shares. These shares were acquired via market purchase at £3.87 per share, with the transactions occurring on 21 August 2026.

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The Company announces that it was notified on 24 August 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 SharesMatching Shares
Alexander Scott3978
Thomas Dunbar3978
Euan Marshall3876

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.87 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 transaction1. 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)
PriceVolume
£3.8739
£3.8778
d)Aggregated information - Aggregated volume - Price117 £3.87
e)Date of the transaction2026-08-21; 09:51:33
f)Place of the transactionXLON
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameThomas Dunbar
2.Reason for the notification
a)Position/statusExecutive Director
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 transaction1. 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)
PriceVolume
£3.8739
£3.8778
d)Aggregated information - Aggregated volume - Price117 £3.87
e)Date of the transaction2026-08-21; 09:51:33
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 transaction1. 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)
PriceVolume
£3.8738
£3.8776
d)Aggregated information - Aggregated volume - Price114 £3.87
e)Date of the transaction2026-08-21; 09:51:33
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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