Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
INTERNATIONAL PERSONAL FINANCE plc
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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)
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3. |
Name of person discharging managerial responsibilities/director
JOHN ARTHUR HARNETT
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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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
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14. |
Date and place of transaction
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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)
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16. |
Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
24 MARCH 2011
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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.
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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
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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
NIL
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22. |
Total number of shares or debentures over which options held following notification
302,823
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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
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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)
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3. |
Name of person discharging managerial responsibilities/director
DAVID EDWARD SPENCER BROADBENT
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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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
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14. |
Date and place of transaction
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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)
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16. |
Date issuer informed of transaction
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|
|
|
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.
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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
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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
NIL
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22. |
Total number of shares or debentures over which options held following notification
182,591 |
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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
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|
|
|
|
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)
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3. |
Name of person discharging managerial responsibilities/director
ROSAMOND JOY MARSHALL SMITH (PDMR)
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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
|
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
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|
|
|
|
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)
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|
|
|
13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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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)
|
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.
|
|
|
|
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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
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|
|
|
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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
NIL
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22. |
Total number of shares or debentures over which options held following notification
81,915 |
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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)
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3. |
Name of person discharging managerial responsibilities/director
FREDERICK WILSON FORFAR (PDMR)
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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
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22. |
Total number of shares or debentures over which options held following notification
109,011 |
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|
|
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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
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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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