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) |
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3. |
Name of person discharging managerial responsibilities/director Peter Stuart Crook |
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 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Stuart Crook |
8. |
State the nature of the transaction Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 25,000 shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0169% |
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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) - |
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13. |
Price per share or value of transaction £22.7987 |
14. |
Date and place of transaction 28 June 2016 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 226,318 unrestricted shares 0.153% 292,798 restricted shares 0.198% |
16. |
Date issuer informed of transaction 28 June 2016 |
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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel: 01274 351 034 |
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Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification: 29 June 2016 |
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. |
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) |
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3. |
Name of person discharging managerial responsibilities/director Andrew Charles Fisher |
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 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Andrew Charles Fisher |
8. |
State the nature of the transaction Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 22,000 shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0149% |
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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) - |
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13. |
Price per share or value of transaction £22.7987 |
14. |
Date and place of transaction 28 June 2016 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 144,229 unrestricted shares 0.097% 195,558 restricted shares 0.132% |
16. |
Date issuer informed of transaction 28 June 2016 |
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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel: 01274 351 034 |
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Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification: 29 June 2016 |
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. |
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) |
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3. |
Name of person discharging managerial responsibilities/director Manjit Wolstenholme |
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 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Manjit Wolstenholme |
8. |
State the nature of the transaction Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 6,533 shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.004% |
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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) - |
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13. |
Price per share or value of transaction £22.7987 |
14. |
Date and place of transaction 28 June 2016 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 12,196 unrestricted shares 0.008% |
16. |
Date issuer informed of transaction 28 June 2016 |
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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel: 01274 351 034 |
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Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification: 29 June 2016 |
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. |
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) |
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3. |
Name of person discharging managerial responsibilities/director Peter Minter |
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 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Minter |
8. |
State the nature of the transaction Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 2,177 Shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001% |
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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) - |
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13. |
Price per share or value of transaction £22.7987 |
14. |
Date and place of transaction 28 June 2016 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 6,677 unrestricted shares 0.004% 28,449 restricted shares 0.019% |
16. |
Date issuer informed of transaction 28 June 2016 |
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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel: 01274 351 034 |
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Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification: 29 June 2016 |
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. |
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) |
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3. |
Name of person discharging managerial responsibilities/director Mark Stevens |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person This notification relates to a person connected with the person discharging managerial responsibilities named in 3. Spouse |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Nicola Jane Stevens |
8. |
State the nature of the transaction Acquisition of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 2,193 shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001% |
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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) - |
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13. |
Price per share or value of transaction £22.7987 |
14. |
Date and place of transaction 28 June 2016 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,463 unrestricted shares 0.009% 90,148 restricted shares 0.061% |
16. |
Date issuer informed of transaction 28 June 2016 |
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 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel: 01274 351 034 |
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Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification: 29 June 2016 |
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. |