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Director/PDMR Shareholding

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IntegraFin Holdings plc announced that on October 22, 2026, the trustee of its Share Incentive Plan acquired ordinary shares at £3.65 per share. CEO Alexander Scott, Subsidiary Executive Director Thomas Dunbar, and CFO Euan Marshall each received 41 partnership shares and 82 matching shares, totaling 123 shares per individual, as part of the IntegraFin Share Incentive Plan 2018. These transactions were conducted on the XLON market.

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The Company announces that it was notified on 22 October 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 Scott4182
Thomas Dunbar4182
Euan Marshall4182

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.65 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 Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)Price(s) and volume(s)
PriceVolume
£3.6541
£3.6582
d)Aggregated information - Aggregated volume - Price123 £3.65
e)Date of the transaction2026-10-21; 11:16:39
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/statusSubsidiary Executive 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 transactionPurchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)Price(s) and volume(s)
PriceVolume
£3.6541
£3.6582
d)Aggregated information - Aggregated Volume - Price123 £3.65
e)Date of the transaction2026-10-21; 11:16:39
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 Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
c)Price(s) and volume(s)
PriceVolume
£3.6541
£3.6582
d)Aggregated information - Aggregated volume ​ - Price​ 123 £3.65
e)Date of the transaction2026-10-21; 11:16:39
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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