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Intnl Personal Fin (IPF)

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Friday 30 March, 2012

Intnl Personal Fin

Director/PDMR Shareholding

RNS Number : 4995A
International Personal Finance Plc
30 March 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

 

INTERNATIONAL PERSONAL FINANCE 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).

 

i

 





3.

Name of person discharging managerial

responsibilities/director

 

GERARD JUDE RYAN

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 





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 non beneficial interest

 

6.

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

 

 





7.

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

8.

State the nature of the transaction





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.

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

 





13.

Price per share or value of transaction

 

14.

Date and place of transaction





15.

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

 

16.

Date issuer informed of transaction

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

29 MARCH 2012

 

18.

Period during which or date on which exercisable

 

6 MONTHS FROM 1 JUNE 2019





19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

7,777 ORDINARY SHARES OF 10P EACH

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

198 PENCE PER SHARE

 

22.

Total number of shares or debentures over which options held following notification

 

 

290,367 ORDINARY SHARES OF 10 PENCE EACH

 





23.

Any additional information

 

 

THIS NOTIFICATION RELATES TO OPTIONS GRANTED UNDER THE INTERNATIONAL PERSONAL FINANCE PLC EMPLOYEE SAVINGS-RELATED SHARE OPTION SCHEME

 

24.

Name of contact and telephone number for queries

 

KEVIN HOGG

0113 2856868

 





 

 

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

 

INTERNATIONAL PERSONAL FINANCE 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).

 

i

 





3.

Name of person discharging managerial

responsibilities/director

 

ROSAMOND JOY MARSHALL SMITH

(PDMR)

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 





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 non beneficial interest

 

6.

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

 

 





7.

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

8.

State the nature of the transaction





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.

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

 





13.

Price per share or value of transaction

 

14.

Date and place of transaction





15.

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

 

16.

Date issuer informed of transaction

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

29 MARCH 2012

 

18.

Period during which or date on which exercisable

 

6 MONTHS FROM 1 JUNE 2019





19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

7,777 ORDINARY SHARES OF 10P EACH

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

198 PENCE PER SHARE

 

22.

Total number of shares or debentures over which options held following notification

 

 

132,528 ORDINARY SHARES OF 10 PENCE EACH

 





23.

Any additional information

 

 

THIS NOTIFICATION RELATES TO OPTIONS GRANTED UNDER THE INTERNATIONAL PERSONAL FINANCE PLC EMPLOYEE SAVINGS-RELATED SHARE OPTION SCHEME

 

 

24.

Name of contact and telephone number for queries

 

KEVIN HOGG

0113 285 6868

 





 

Name of authorised official of issuer responsible for making notification

                                               

                                                Rosamond J Marshall Smith - Company Secretary

 

Date of notification                  30 March 2012

 

 


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