Director/PDMR Shareholding

RNS Number : 9333P

International Personal Finance Plc

26 July 2010

 



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 23 JULY 2010	18.	Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, BOTH AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 23 JULY 2013 AND AS TO THE REMAINING 50% ON 23 JULY 2014. IF UNEXERCISED, ALL WILL LAPSE ON 22 JULY 2020.
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 (A) NIL (B) 208.1p PER SHARE	22.	Total number of shares or debentures over which options held following notification (A) 212,843 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN AND (B) 14,416 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.
23.	Any additional information (A) THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN. (B)  THIS IS AN AWARD OF AN OPTION WITH AN EXERCISE PRICE OF 208.1p PER SHARE, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.	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 23 JULY 2010	18.	Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, BOTH AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 23 JULY 2013 AND AS TO THE REMAINING 50% ON 23 JULY 2014. IF UNEXERCISED, ALL WILL LAPSE ON 22 JULY 2020.
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 (A) NIL (B) 208.1p PER SHARE	22.	Total number of shares or debentures over which options held following notification (A) 116,735 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN AND (B) 14,416 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.
23.	Any additional information (A) THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN. (B)  THIS IS AN AWARD OF AN OPTION WITH AN EXERCISE PRICE OF 208.1p PER SHARE, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.	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 CRAIG NEIL SHANNON	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 23 JULY 2010	18.	Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, BOTH AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 23 JULY 2013 AND AS TO THE REMAINING 50% ON 23 JULY 2014. IF UNEXERCISED, ALL WILL LAPSE ON 22 JULY 2020.
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 (A) NIL (B) 208.1p PER SHARE	22.	Total number of shares or debentures over which options held following notification (A) 140,762 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN AND (B) 14,416 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.
23.	Any additional information (A) THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN. (B)  THIS IS AN AWARD OF AN OPTION WITH AN EXERCISE PRICE OF 208.1p PER SHARE, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.	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 23 JULY 2010	18.	Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, BOTH AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 23 JULY 2013 AND AS TO THE REMAINING 50% ON 23 JULY 2014. IF UNEXERCISED, ALL WILL LAPSE ON 22 JULY 2020.
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 (A) NIL (B) 208.1p PER SHARE	22.	Total number of shares or debentures over which options held following notification (A) 43,896 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN AND (B) 14,416 SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.
23.	Any additional information (A) THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN. (B)  THIS IS AN AWARD OF AN OPTION WITH AN EXERCISE PRICE OF 208.1p PER SHARE, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc APPROVED COMPANY SHARE OPTION PLAN.	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, General Counsel & Company Secretary Date of notification:  26/07/2010

 

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