Director/PDMR Shareholding

RNS Number : 5460T

International Personal Finance Plc

08 June 2009

 



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 NO
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 AS 3 ABOVE.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JOHN ARTHUR HARNETT 244,349 ORDINARY SHARES OF 10p EACH	8.	State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007
9.	Number of shares, debentures or financial instruments relating to shares acquired 23,556 ORDINARY SHARES OF 10p EACH	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009%
11.	Number of shares, debentures or financial instruments relating to shares disposed NONE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)	14.	Date and place of transaction 7 JUNE 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 267,905 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.104% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.	16.	Date issuer informed of transaction 8 JUNE 2009

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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.	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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009

  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 NO
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 AS 3 ABOVE.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID EDWARD SPENCER BROADBENT 10,000 ORDINARY SHARES OF 10p EACH	8.	State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,036 ORDINARY SHARES OF 10p EACH	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003%
11.	Number of shares, debentures or financial instruments relating to shares disposed NONE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)	14.	Date and place of transaction 7 JUNE 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,036 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.	16.	Date issuer informed of transaction 8 JUNE 2009

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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.	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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009

  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	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 AS 3 ABOVE.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROSAMOND JOY MARSHALL SMITH 10,837 ORDINARY SHARES OF 10p EACH	8.	State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,564 ORDINARY SHARES OF 10p EACH	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003%
11.	Number of shares, debentures or financial instruments relating to shares disposed NONE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)	14.	Date and place of transaction 7 JUNE 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,401 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.	16.	Date issuer informed of transaction 8 JUNE 2009

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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.	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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009

  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 NICHOLAS MARK ILLINGWORTH	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
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 AS 3 ABOVE.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NICHOLAS MARK ILLINGWORTH 23,446 ORDINARY SHARES OF 10p EACH	8.	State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007
9.	Number of shares, debentures or financial instruments relating to shares acquired 15,588 ORDINARY SHARES OF 10p EACH	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006%
11.	Number of shares, debentures or financial instruments relating to shares disposed NONE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.)	14.	Date and place of transaction 7 JUNE 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 39,034 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.015% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.	16.	Date issuer informed of transaction 8 JUNE 2009

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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.	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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009

 

END

 

 

RDSILFVSRSITIIA