Director/PDMR Shareholding

RNS Number : 7174T
Provident Financial PLC
10 June 2009
 




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


Provident Financial 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).


This relates to (i)






3.

Name of person discharging managerial

responsibilities/director


Peter Stuart Crook

4.

State whether notification relates to a person

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


Not applicable





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


In respect of person named in 3 above

6.

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


Ordinary shares of 20 8/11p





7.

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


Peter Stuart Crook

8.

State the nature of the transaction


Exercise of options pursuant to The Provident Financial Executive Share Option Scheme 2006 and subsequent sale of shares





9.

Number of shares, debentures or financial

instruments relating to shares acquired



114,330

10.

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


0.085%






11.

Number of shares, debentures or financial

instruments relating to shares disposed



114,330

12.

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


0.085%






13.

Price per share or value of transaction


Exercise price:  577.25p

Sale price:  800p


14.

Date and place of transaction


10 June 2009


London Stock Exchange






15.

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


418,172


0.313%


16.

Date issuer informed of transaction


10 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


24.

Name of contact and telephone number for queries


Emma G Versluys

Tel: 01274 731111 ext 2569








Name of authorised official of issuer responsible for making notification


EMMA G VERSLUYS.DEPUTY COMPANY SECRETARY


Date of notification  10 June 2009




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.




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


Provident Financial 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).


This relates to (i)






3.

Name of person discharging managerial

responsibilities/director


Andrew Charles Fisher

4.

State whether notification relates to a person

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


Not applicable





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


In respect of person named in 3 above

6.

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


Ordinary shares of 20 8/11p





7.

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


Andrew Charles Fisher

8.

State the nature of the transaction


Exercise of options pursuant to The Provident Financial Executive Share Option Scheme 2006 and subsequent sale of shares





9.

Number of shares, debentures or financial

instruments relating to shares acquired



98,740

10.

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


0.074%






11.

Number of shares, debentures or financial

instruments relating to shares disposed



98,740

12.

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


0.074%






13.

Price per share or value of transaction


Exercise price: 577.25p

Sale price: 800p


14.

Date and place of transaction


10 June 2009


London Stock Exchange






15.

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


314,589


0.235%


16.

Date issuer informed of transaction


10 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


24.

Name of contact and telephone number for queries


Emma G Versluys

Tel: 01274 731111 ext 2569








Name of authorised official of issuer responsible for making notification


EMMA G VERSLUYS.DEPUTY COMPANY SECRETARY


Date of notification  10 June 2009




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.






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