Director/PDMR Shareholding

RNS Number : 6537A
Provident Financial PLC
27 March 2017
 

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

 

The Company announces that it has granted awards over the Company's ordinary shares of 20 8/11p each ("Ordinary Shares") to Peter Stuart Crook, Andrew Charles Fisher, Nicholas Boakes, Shamus Hodgson and Chris Sweeney, who are all directors/persons discharging managerial responsibility ("PDMRs") in the Company.  The awards were made under the Provident Financial Performance Share Plan 2013 on 24 March 2017 and were granted at a price of £29.28 per Ordinary Share. SG Kleinwort Hambros Trust Company (CI) Limited subscribed for 121,101 Ordinary Shares and transferred the legal and beneficial interest to the PDMRs in satisfaction of the basic award and the beneficial interest only to the PDMRs in satisfaction of the matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013:

 

Director/ PDMR

Beneficial holding of Ordinary Shares prior to the Dealing

% of issued share capital prior to the Dealing

Ordinary Shares acquired by or on behalf of Director / PDMR

Resultant Beneficial holding of Ordinary Shares after the Dealing

Resultant % of issued share capital after the Dealing

Peter Stuart Crook

228,154 unrestricted shares and 292,798 restricted shares

0.153%

 

0.198%

19,946 unrestricted and 39,892 restricted shares

 

248,100 unrestricted shares and 332,690 restricted shares

0.167%

 

0.224%

Andrew Charles Fisher

144,288 unrestricted shares and 195,558 restricted shares

0.097%

 

0.131%

11,840 unrestricted and 23,680 restricted shares

 

 

156,128 unrestricted shares and 219,238 restricted shares

0.105%

 

0.147%

Nicholas Boakes

6,129 unrestricted shares and 22,804 restricted shares

0.004%

0.015%

1,502 unrestricted and 1,502 restricted shares

 

 

7,631 unrestricted shares and 24,306 restricted shares

0.005%

0.016%

Shamus Hodgson

1,862 unrestricted shares and 13,379 restricted shares

0.001%

0.009%

1,534 unrestricted and 1,534 restricted shares

 

3,396 unrestricted shares and 14,913 restricted shares

0.002%

0.010%

Chris Sweeney

15,906 unrestricted shares and 50,492 restricted shares

0.010%

0.034%

6,557 unrestricted and 13,114 restricted shares

 

 

22,463 unrestricted shares and 63,606 restricted shares

0.015%

0.042%

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Peter Stuart Crook

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive Officer

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Provident Financial plc

b)

 

LEI

 

213800U93SZC44VXN635

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary Shares of 20 8/11p

 

GB00B1Z4ST84

 

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Provident Financial Performance Share Plan 2013

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£29.28

59,838

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

59,838

 

£1,752,056.64

e)

 

Date of the transaction

24 March 2017

f)

 

Place of the transaction

Outside a trading venue

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Andrew Charles Fisher

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Finance Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Provident Financial plc

b)

 

LEI

 

213800U93SZC44VXN635

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary Shares of 20 8/11p

 

GB00B1Z4ST84

 

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Provident Financial Performance Share Plan 2013

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£29.28

35,520

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

35,520

 

£1,040,025.60

e)

 

Date of the transaction

 

24 March 2017

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Nicholas Boakes

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Provident Financial plc

b)

 

LEI

 

213800U93SZC44VXN635

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary Shares of 20 8/11p

 

GB00B1Z4ST84

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Provident Financial Performance Share Plan 2013

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£29.28

3,004

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

3,004

 

£87,957.12

e)

 

Date of the transaction

 

24 March 2017

f)

 

Place of the transaction

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Shamus Hodgson

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Provident Financial plc

b)

 

LEI

 

213800U93SZC44VXN635

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary Shares of 20 8/11p

 

GB00B1Z4ST84

 

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Provident Financial Performance Share Plan 2013

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£29.28

3,068

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

3,068

 

£89,831.04

e)

 

Date of the transaction

 

24 March 2017

f)

 

Place of the transaction

 

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Chris Sweeney

 

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Provident Financial plc

b)

 

LEI

 

213800U93SZC44VXN635

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 20 8/11p

 

GB00B1Z4ST84

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Provident Financial Performance Share Plan 2013

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£29.28

19,671

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

19,671

 

£575,966.88

e)

 

Date of the transaction

 

24 March 2017

f)

 

Place of the transaction

 

Outside a trading venue

 

 

Name of authorised official of issuer responsible for making notification:

Emma G Versluys, Deputy Company Secretary

Date of Notification:

27 March 2017


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