Integrafin Holdings PlcLSE: IHP

CFO – commencement date of appointment

LEI Number: 213800CYIZKXK9PQYE87

24 November 2023

IntegraFin Holdings plc

Chief Financial Officer - commencement date of appointment

Further to the announcement made 7 July 2023, IntegraFin Holdings plc ("the Company") confirms that effective 3 January 2024 Euan Marshall will join the Board as a Director and Chief Financial Officer of the Company.

This notification is made in accordance with paragraph LR 9.6.12 of the Financial Conduct Authority's Listing Rules.

For further information, please contact:

Helen Wakeford

Company Secretary

Email: hwakeford@integrafin.co.uk

Direct: 02076084951