Information  X 
Enter a valid email address

Provident Fin.PLC. (PFG)

  Print      Mail a friend

Friday 01 November, 2002

Provident Fin.PLC.

Director Shareholding

Provident Financial PLC
01 November 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Provident Financial plc

2. Name of director
John Philip de Blocq van Kuffeler

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of the director named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Capita IRG Trustees Limited

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of the director named in 2 above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Exercise of option pursuant to the Provident Financial plc Employee 
Savings-Related Share Option Scheme (1993)

7. Number of shares / amount of stock acquired
3,395

8. Percentage of issued class
0.00138%

9. Number of shares/amount of stock disposed
-

10. Percentage of issued class
-

11. Class of security
10 4/11p ordinary

12. Price per share
508p

13. Date of transaction
1 November 2002

14. Date company informed
1 November 2002

15. Total holding following this notification
13,395

16. Total percentage holding of issued class following this notification
0.00546%

If a director has been granted options by the company please 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, number
-

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

22. Total number of shares or debentures over which options held following this
notification
-

23. Any additional information
-

24. Name of contact and telephone number for queries
Rosamond J Marshall Smith

Tel: 01274 731111 extension 2356

25. Name and signature of authorised company official responsible for making
this notification
Rosamond J Marshall Smith

Company Secretary

Date of Notification
1 November 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Provident Financial plc

2. Name of director
Christopher Charles Johnstone

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of the director named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Capita IRG Trustees Limited

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of the director named in 2 above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Exercise of option pursuant to the Provident Financial plc Employee 
Savings-Related Share Option Scheme (1993)

7. Number of shares / amount of stock acquired
1,358

8. Percentage of issued class
0.00055%

9. Number of shares/amount of stock disposed
-

10. Percentage of issued class
-

11. Class of security
10 4/11p ordinary

12. Price per share
508p

13. Date of transaction
1 November 2002

14. Date company informed
1 November 2002

15. Total holding following this notification
97,472

16. Total percentage holding of issued class following this notification
0.03969%

If a director has been granted options by the company please 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, number
-

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

22. Total number of shares or debentures over which options held following this
notification
-

23. Any additional information
-

24. Name of contact and telephone number for queries
Rosamond J Marshall Smith

Tel: 01274 731111 extension 2356

25. Name and signature of authorised company official responsible for making
this notification
Rosamond J Marshall Smith

Company Secretary

Date of Notification
1 November 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Provident Financial plc

2. Name of director
David Richard Swann

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of the director named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Capita IRG Trustees Limited

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of the director named in 2 above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Exercise of option pursuant to the Provident Financial plc Employee 
Savings-Related Share Option Scheme (1993)

7. Number of shares / amount of stock acquired
1,358

8. Percentage of issued class
0.00055%

9. Number of shares/amount of stock disposed
-

10. Percentage of issued class
-

11. Class of security
10 4/11p ordinary

12. Price per share
508p

13. Date of transaction
1 November 2002

14. Date company informed
1 November 2002

15. Total holding following this notification
53,626

16. Total percentage holding of issued class following this notification
0.02184%

If a director has been granted options by the company please 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, number
-

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

22. Total number of shares or debentures over which options held following this
notification
-

23. Any additional information
-

24. Name of contact and telephone number for queries
Rosamond J Marshall Smith

Tel: 01274 731111 extension 2356

25. Name and signature of authorised company official responsible for making
this notification
Rosamond J Marshall Smith

Company Secretary

Date of Notification
1 November 2002



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