Director/PDMR Shareholding

RNS Number : 6751D
International Personal Finance Plc
25 March 2011
 



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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

 

JOHN ARTHUR HARNETT

 

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 nonbeneficial

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

 

24 MARCH 2011

 

 

18.

Period during which or date on which exercisable

 

THE AWARD WILL BECOME EXERCISABLE ON 24 MARCH 2014. IF UNEXERCISED, IT WILL LAPSE ON 23 MARCH 2021.

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

10p ORDINARY SHARES

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

302,823

 





23.

Any additional information

 

GRANT OF OPTIONS OVER 75,564 SHARES. GRANT RELATES TO DEFERRED ELEMENT OF 2010 BONUS.

24.

Name of contact and telephone number for queries

 

SUSAN TUDOR-COULSON

0113 285 6868

 





 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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

 

DAVID EDWARD SPENCER BROADBENT

 

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 nonbeneficial

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

 

24 MARCH 2011

 

 

18.

Period during which or date on which exercisable

 

THE AWARD WILL BECOME EXERCISABLE ON 24 MARCH 2014. IF UNEXERCISED, IT WILL LAPSE ON 23 MARCH 2021.

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

10p ORDINARY SHARES

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

182,591





23.

Any additional information

 

GRANT OF OPTIONS OVER 42,504 SHARES. GRANT RELATES TO DEFERRED ELEMENT OF 2010 BONUS.

24.

Name of contact and telephone number for queries

 

SUSAN TUDOR-COULSON

0113 285 6868

 





 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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 nonbeneficial

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

 

24 MARCH 2011

 

 

18.

Period during which or date on which exercisable

 

THE AWARD WILL BECOME EXERCISABLE ON 24 MARCH 2014. IF UNEXERCISED, IT WILL LAPSE ON 23 MARCH 2021.

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

10p ORDINARY SHARES

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

81,915





23.

Any additional information

 

GRANT OF OPTIONS OVER 18,497 SHARES. GRANT RELATES TO DEFERRED ELEMENT OF 2010 BONUS.

24.

Name of contact and telephone number for queries

 

SUSAN TUDOR-COULSON

0113 285 6868

 





 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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

 

FREDERICK WILSON FORFAR (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 nonbeneficial

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

 

24 MARCH 2011

 

 

18.

Period during which or date on which exercisable

 

THE AWARD WILL BECOME EXERCISABLE ON 24 MARCH 2014. IF UNEXERCISED, IT WILL LAPSE ON 23 MARCH 2021.

 





19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

10p ORDINARY SHARES

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

109,011





23.

Any additional information

 

GRANT OF OPTIONS OVER 24,645 SHARES. GRANT RELATES TO DEFERRED ELEMENT OF 2010 BONUS.

24.

Name of contact and telephone number for queries

 

SUSAN TUDOR-COULSON

0113 285 6868

 





 

 

Name of authorised official of issuer responsible for making notification

 

Rosamond J Marshall Smith, Company Secretary

 

Date of notification:  25/03/2011

 

 

 


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