Change of Auditor

IntegraFin Holdings plc ("IntegraFin" or "the Company")

Notification of change of auditor

IntegraFin announces that following a competitive tender process overseen by the Audit and Risk Committee and compliance with The Statutory Audit Services for Large Companies Market Investigation (Mandatory Use of Competitive Tender Processes and Audit Committee Responsibilities) Order 2014, the Board has approved the appointment of Ernst & Young LLP as its External Auditor for the year ending 30 September 2022. This appointment remains subject to approval by shareholders at the Company's 2022 Annual General Meeting.  

The formal appointment will be for the reporting period commencing 01 October 2021. BDO LLP, IntegraFin's current External Auditor, will undertake the audit for the year ending 30 September 2021, having been re-appointed at the 2021 Annual General Meeting.

Caroline Banszky, Chair of the Audit and Risk Committee, said: "We thank BDO LLP for their excellent contribution as IntegraFin's auditor of the non-insurance companies for many years and we look forward to working with Ernst & Young in the future".

By order of the Board

Company Secretary

Helen Wakeford

IntegraFin Holdings plc

28 June 2021

Enquiries

Lansons

Tony Langham +44 (0)79 7969 2287 [email protected]

LEI number

213800CYIZKXK9PQYE87