Director/PDMR Shareholding

RNS Number : 5921G
International Personal Finance Plc
07 June 2013
 



 

Annex DTR3

 

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

 

 

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

complete the following boxes

 

 

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

 

Yes, named director and spouse

 





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 non beneficial

Interest

 

Holdings of persons in 3 and 4 above

 

6.

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

 

 

Ordinary shares of 10p

 





7.

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

 

David Edward Spencer Broadbent / Sharon Louise Broadbent (8,936 shares - see 8)

 

8.

State the nature of the transaction

 

 

 

Exercise of options under the International Personal Finance plc Employee Savings-Related Share Option Scheme by the director named in 3 above and transfer of the resultant shares to his spouse named in 7.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

8,936

 

10.

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

 

0.0036%





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

12.

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

 





13.

Price per share or value of transaction

 

188 pence

 

14.

Date and place of transaction

 

3 June 2013, London

 





15.

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

 

Director and connected person: 26,972 (0.0108%)

 

16.

Date issuer informed of transaction

 

 

 

 

 

6 June 2013

 





 

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

 

 

24.

Name of contact and telephone number for queries

 





 

 

 

Name of authorised official of issuer responsible for making notification

 

Kevin Hogg, Assistant Company Secretary

 

Date of notification:  07/06/2013

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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