Director/PDMR Shareholding

RNS Number : 1159D
Provident Financial PLC
10 May 2012
 



 

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

 

Partial vesting of matching award of 31,755 shares granted in May 2009 under the Provident Financial Performance Share Plan and subsequent sale of vested shares.

 





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

 

 

18,290

12.

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

 

0.013%





13.

Price per share or value of transaction

 

 

18,290 shares at 1160.047p per share

14.

Date and place of transaction

 

9 May 2012

 

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)

 

146,725 unrestricted shares  0.106%

648,974 restricted shares 0.469%

 

16.

Date issuer informed of transaction

 

9 May 2012

 

 

 





 

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

 

Performance conditions relating to 18,290 shares were satisfied on 8 May 2012

24.

Name of contact and telephone number for queries

 

Emma G Versluys

Deputy Company Secretary

Tel:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification:

 

Emma G Versluys, Deputy Company Secretary

 

Date of notification:   10 May 2012

 

 

 

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

 

Partial vesting of matching award of 23,349 shares granted in May 2009 under the Provident Financial Performance Share Plan and subsequent sale of vested shares.

 





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

 

 

13,449

12.

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

 

0.009%





13.

Price per share or value of transaction

 

 

13,449 shares at 1160.047p per share

14.

Date and place of transaction

 

9 May 2012

 

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)

 

91,395 unrestricted shares  0.066%

447,199 restricted shares 0.323%

 

16.

Date issuer informed of transaction

 

9 May 2012

 

 

 





 

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

 

Performance conditions relating to 13,449 shares were satisfied on 8 May 2012

24.

Name of contact and telephone number for queries

 

Emma G Versluys

Deputy Company Secretary

Tel:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification:

 

Emma G Versluys, Deputy Company Secretary

 

Date of notification:   10 May 2012

 

 

 

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

 

Christopher Donald Gillespie

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

 

Christopher Donald Gillespie

8.

State the nature of the transaction

 

Partial vesting of matching award of 22,415 shares granted in May 2009 under the Provident Financial Performance Share Plan and subsequent sale of vested shares.

 





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

 

 

12,911

12.

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

 

0.009%





13.

Price per share or value of transaction

 

 

12,911 shares at 1160.047p per share

14.

Date and place of transaction

 

9 May 2012

 

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)

 

71,487 unrestricted shares  0.051%

409,432 restricted shares 0.296%

 

16.

Date issuer informed of transaction

 

9 May 2012

 

 

 





 

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

 

Performance conditions relating to 12,911 shares were satisfied on 8 May 2012

24.

Name of contact and telephone number for queries

 

Emma G Versluys

Deputy Company Secretary

Tel:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification:

 

Emma G Versluys, Deputy Company Secretary

 

Date of notification:   10 May 2012

 

 

 

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.

 

 

 

 

 


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