Director/PDMR Shareholding

RNS Number : 8553K
International Personal Finance Plc
02 August 2013
 



Annex DTR3

 

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

 

 

All relevant boxes should be completed in block capital letters.

 

 

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

 





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

 

6.

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

 

 





7.

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

 

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 





15.

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

16.

Date issuer informed of transaction

 

 

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

 

17.

Date of grant

 

1 AUGUST 2013

18.

Period during which or date on which exercisable

 

SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 1 AUGUST 2016 AND AS TO THE REMAINING 50% ON 1 AUGUST 2017.  IF UNEXERCISED, ALL WILL LAPSE ON 31 JULY 2023

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

62,755 ORDINARY SHARES OF 10P EACH

 





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

NIL

 

22.

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

 

628,364 SHARES IN TOTAL

 





23.

Any additional information

 

THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN

 

24.

Name of contact and telephone number for queries

 

BENJAMIN MURPHY

0113 285 6890

 

Annex DTR3

 

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

 

All relevant boxes should be completed in block capital letters.

 

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

 

GERARD JUDE RYAN

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 





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

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 





15.

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

 

16.

Date issuer informed of transaction

 





 

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

 

17.

Date of grant

 

1 AUGUST 2013

18.

Period during which or date on which exercisable

 

SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 1 AUGUST 2016 AND AS TO THE REMAINING 50% ON 1 AUGUST 2017.  IF UNEXERCISED, ALL WILL LAPSE ON 31 JULY 2023

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

109,316 ORDINARY SHARES OF 10p EACH

 





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

NIL

 

 

22.

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

 

509,033 SHARES IN TOTAL

 





23.

Any additional information

 

THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN

 

24.

Name of contact and telephone number for queries

 

BENJAMIN MURPHY

0113 285 6890





 

 

Name of authorised official of issuer responsible for making notification

 

Benjamin Murphy, Legal Director & Company Secretary

 

 

Date of notification       02/08/2013

 

 

 


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