RNS Number : 0615G
Provident Financial PLC
17 November 2015
 



 

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

 

Peter Stuart Crook

Andrew Charles Fisher

Michael Carlo Lenora

David Michael Merrett

Nicholas Boakes

Mark Stevens

Kenneth John Mullen

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Not applicable

 





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 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

 

YBS Trustees Provident Financial Group

8.

State the nature of the transaction

 

Acquisition of shares under the Provident Financial Share Incentive Plan





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

P S Crook acquired 4 Partnership Shares and 1 Matching Share

 

A C Fisher acquired 4 Partnership Shares and 1 Matching Share

 

M C Lenora acquired 4 Partnership Shares and 1 Matching Share

 

D M Merrett acquired 4 Partnership Shares and 1 Matching Share

 

N Boakes acquired 4 Partnership Shares and 1 Matching Share

 

M Stevens acquired 4 Partnership Shares and 1 Matching Share

 

K J Mullen acquired 4 Partnership

Shares and 1 Matching Share

 

10.

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

 

P S Crook         Less than 0.001%

A C Fisher         Less than 0.001%

M C Lenora       Less than 0.001%

D M Merrett        Less than 0.001%

N  Boakes          Less than 0.001%

M Stevens          Less than 0.001%

K J Mullen          Less than 0.001%





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

 

£35.389698

14.

Date and place of transaction

 

16 November 2015

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)

 

P S Crook:

161,308 unrestricted shares 0.109%

371,060 restricted shares 0.252%

 

A C Fisher:

98,102 unrestricted shares 0.066%

248,569 restricted shares 0.169%

 

M C Lenora:

45,903 unrestricted shares 0.031%

165,490 restricted shares 0.112%

 

D M Merrett:

4,450 unrestricted shares 0.003%

21,562 restricted shares 0.014%

 

N Boakes:

2,514 unrestricted shares 0.001%

26,656 restricted shares 0.018%

 

M Stevens:

11,225 unrestricted shares 0.007%

85,885 restricted shares 0.058%

 

K J Mullen:

10,663 unrestricted shares 0.007%

29,627 restricted shares 0.020%

 

16.

Date issuer informed of transaction

 

16 November 2015

 

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 351034

 





 

 

Name of authorised official of issuer responsible for making notification:

Emma G Versluys, Deputy Company Secretary

 

Date of notification: 17 November 2015

 

 

 

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.

 


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