Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Neil Holden

2.

Reason for the notification

a)

Position/status

PDMR: Non-executive Director of IntegraFin Holdings plc

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

IntegraFin Holdings plc

b)

LEI

213800CYIZKXK9PQYE87

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

ISIN- GB00BD45SH49

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

17 December 2018

f)

Place of the transaction

XLON