Director/PDMR Shareholding

RNS Number : 5460T
International Personal Finance Plc
08 June 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



1.

Name of the issuer


INTERNATIONAL PERSONAL FINANCE plc


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


JOHN ARTHUR HARNETT



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NO






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS 3 ABOVE.

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p ORDINARY SHARES







7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


JOHN ARTHUR HARNETT


244,349 ORDINARY SHARES OF 10p EACH



8.

State the nature of the transaction


VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007






9.

Number of shares, debentures or financial

instruments relating to shares acquired


23,556 ORDINARY SHARES OF 10p EACH


10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.009%






11.

Number of shares, debentures or financial

instruments relating to shares disposed


NONE


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


N/A






13.

Price per share or value of transaction


NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)



14.

Date and place of transaction


7 JUNE 2009








15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


267,905 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.104% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.



16.

Date issuer informed of transaction


8 JUNE 2009









If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable







19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification






23.

Any additional information


AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.


24.

Name of contact and telephone number for queries


SUSAN TUDOR-COULSON

0113 285 6868








Name of authorised official of issuer responsible for making notification


SUSAN TUDOR-COULSON


Date of notification8 June 2009



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



1.

Name of the issuer


INTERNATIONAL PERSONAL FINANCE plc


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


DAVID EDWARD SPENCER BROADBENT



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NO






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS 3 ABOVE.

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p ORDINARY SHARES







7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


DAVID EDWARD SPENCER BROADBENT


10,000 ORDINARY SHARES OF 10p EACH


8.

State the nature of the transaction


VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007






9.

Number of shares, debentures or financial

instruments relating to shares acquired


8,036 ORDINARY SHARES OF 10p EACH


10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.003%






11.

Number of shares, debentures or financial

instruments relating to shares disposed


NONE


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


N/A






13.

Price per share or value of transaction


NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)


14.

Date and place of transaction


7 JUNE 2009






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


18,036 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.



16.

Date issuer informed of transaction


8 JUNE 2009








If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable







19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification






23.

Any additional information


AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.


24.

Name of contact and telephone number for queries


SUSAN TUDOR-COULSON

0113 285 6868








Name of authorised official of issuer responsible for making notification


SUSAN TUDOR-COULSON


Date of notification8 June 2009




  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



1.

Name of the issuer


INTERNATIONAL PERSONAL FINANCE plc


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


ROSAMOND JOY MARSHALL SMITH



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NO






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS 3 ABOVE.

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p ORDINARY SHARES







7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


ROSAMOND JOY MARSHALL SMITH


10,837 ORDINARY SHARES OF 10p EACH


8.

State the nature of the transaction


VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007






9.

Number of shares, debentures or financial

instruments relating to shares acquired


7,564 ORDINARY SHARES OF 10p EACH


10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.003%






11.

Number of shares, debentures or financial

instruments relating to shares disposed


NONE


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


N/A






13.

Price per share or value of transaction


NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)


14.

Date and place of transaction


7 JUNE 2009








15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


18,401 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.


16.

Date issuer informed of transaction


8 JUNE 2009









If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable







19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification






23.

Any additional information


AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.


24.

Name of contact and telephone number for queries


SUSAN TUDOR-COULSON

0113 285 6868








Name of authorised official of issuer responsible for making notification


SUSAN TUDOR-COULSON


Date of notification8 June 2009



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



1.

Name of the issuer


INTERNATIONAL PERSONAL FINANCE plc


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


NICHOLAS MARK ILLINGWORTH



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NO






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS 3 ABOVE.

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p ORDINARY SHARES







7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


NICHOLAS MARK ILLINGWORTH


23,446 ORDINARY SHARES OF 10p EACH



8.

State the nature of the transaction


VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007







9.

Number of shares, debentures or financial

instruments relating to shares acquired


15,588 ORDINARY SHARES OF 10p EACH


10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.006%






11.

Number of shares, debentures or financial

instruments relating to shares disposed


NONE


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


N/A






13.

Price per share or value of transaction


NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)


14.

Date and place of transaction


7 JUNE 2009








15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


39,034 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.015% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.



16.

Date issuer informed of transaction


8 JUNE 2009









If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable







19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification






23.

Any additional information


AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.


24.

Name of contact and telephone number for queries


SUSAN TUDOR-COULSON

0113 285 6868








Name of authorised official of issuer responsible for making notification


SUSAN TUDOR-COULSON


Date of notification8 June 2009





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