Director/PDMR Shareholding

RNS Number : 7840C
Provident Financial PLC
19 April 2017
 

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

 

On 19 April 2017, the Company was notified that on 19 April 2017 SG Kleinwort Hambros Trust Company (CI) Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial interest in 163,956 ordinary shares of 20 8/11p in the capital of the Company for no consideration to Peter Stuart Crook, Andrew Charles Fisher, Nicholas Boakes, Shamus Hodgson, David Merrett, Ken Mullen, Mark Stevens and Chris Sweeney, who are all directors/persons discharging managerial responsibility ("PDMRs") in the Company, in satisfaction of the awards granted subject to and in accordance with the terms of the Provident Financial Long Term Incentive Scheme 2015:

 

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

306,120 unrestricted shares and 210,903 restricted shares

0.206%

 

0.142%

51,571 restricted shares

306,120 unrestricted shares and 262,474 restricted shares

0.206%

 

0.177%

Andrew Charles Fisher

196,016 unrestricted shares and 136,854 restricted shares

0.132%

 

0.092%

36,714 restricted shares

196,016 unrestricted shares and 173,568 restricted shares

0.132%

 

0.117%

Nicholas Boakes

12,381 unrestricted shares and 15,245 restricted shares

0.008%

 

0.010%

 

5,814 restricted shares

12,381 unrestricted shares and 21,059 restricted shares

0.008%

 

0.014%

Shamus Hodgson

3,396 unrestricted shares and 14,913 restricted shares

0.002%

0.010%

 

 

6,318 restricted shares

3,396 unrestricted shares and 21,231 restricted shares

0.002%

 

0.014%

David Merrett

8,740 unrestricted shares and 10,580 restricted shares

0.005%

 

0.007%

 

5,814 restricted shares

8,740 unrestricted shares and 16,394 restricted shares

0.005%

 

0.011%

Ken Mullen

14,740 unrestricted shares and 17,773 restricted shares

0.009%

 

0.011%

 

8,196 restricted shares

14,740 unrestricted shares and 25,969 restricted shares

0.009%

 

0.017%

Mark Stevens

33,148 unrestricted shares and 56,579 restricted shares

0.022%

 

0.038%

 

22,207 restricted shares

33,148 unrestricted shares and 78,786 restricted shares

0.022%

 

0.053%

 

Chris Sweeney

22,463 unrestricted shares and 63,606 restricted shares

0.015%

0.042%

 

27,322 restricted shares

22,463 unrestricted shares and 90,928 restricted shares

0.015%

 

0.061%

 

 

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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

51,571

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

51,571

 

£0

e)

 

Date of the transaction

19 April 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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

36,714

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

36,714

 

£0

e)

 

Date of the transaction

19 April 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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

5,814

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

5,814

 

£0

e)

 

Date of the transaction

19 April 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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

6,318

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

6,318

 

£0

 

e)

 

Date of the transaction

19 April 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

 

David Merrett

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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

5,814

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

5,814

 

£0

e)

 

Date of the transaction

19 April 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

 

Ken Mullen

 

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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

8,196

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

8,196

 

£0

e)

 

Date of the transaction

19 April 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

 

Mark Stevens

 

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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

22,207

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

22,207

 

£0

e)

 

Date of the transaction

19 April 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 Long Term Incentive Scheme 2015

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0

27,332

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

27,322

 

£0

e)

 

Date of the transaction

19 April 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:

19 April 2017


This information is provided by RNS
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