RNS Number : 2707A

Provident Financial PLC

18 March 2013



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 John Moulding	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Diana Moulding - spouse
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 persons named in 3 and 4 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 Hargreaves Lansdown - 2,000 shares on behalf of John Moulding Hargreaves Lansdown - 12,808 shares on behalf of Diana Moulding	8.	State the nature of the transaction Sale
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 1,824 shares by Hargreaves Lansdown on behalf of John Moulding 1,827 shares by Hargreaves Lansdown on behalf of Diana Moulding	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0026 %
13.	Price per share or value of transaction Hargreaves Lansdown sold 1,824 shares at 1550.44p per share on behalf of John Moulding Hargreaves Lansdown sold 1,827 shares at 1551.312p per share on behalf of Diana Moulding	14.	Date and place of transaction 15 March 2013 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) 15,295 unrestricted shares 0.011% 46,069 restricted shares 0.033%	16.	Date issuer informed of transaction 15 March 2013

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	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:  18 March 2013

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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