Director/PDMR Shareholding

International Personal Finance Plc

18 March 2024

 

18 March 2024

International Personal Finance plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

International Personal Finance plc announces that on 15 March 2024, John Williams, Group Credit Director, exercised 39,517 shares, in aggregate, under the International Personal Finance plc Deferred Share Plan.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Williams
2	Reason for the notification
a)	Position/status	Group Credit Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	International Personal Finance plc
b)	LEI	213800II1O44IRKUZB59
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10p ISIN number: GB00B1YKG049
b)	Nature of the transaction	(a)  Exercise of 27,763 options under the International Personal Finance plc Deferred Share Plan ("DSP") granted in 2019; and (b)  Subsequent sale of 13,096 shares to cover the tax and NI liability only.
c)	Price(s) and volume(s)	Price(s) Volume(s) (a) Nil (b) £ 1.126051 27,763 (exercised) 13,096 (sold)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15 March 2024
f)	Place of the transaction	London Stock Exchange

2	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Williams
2	Reason for the notification
a)	Position/status	Group Credit Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	International Personal Finance plc
b)	LEI	213800II1O44IRKUZB59
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10p ISIN number: GB00B1YKG049
b)	Nature of the transaction	(a)  Exercise of 11,754 options under the International Personal Finance plc Deferred Share Plan ("DSP") granted in 2020; and (b)  Subsequent sale of 5,544 shares to cover the tax and NI liability only.
c)	Price(s) and volume(s)	Price(s) Volume(s) (a) Nil (b) £ 1.126051 11,754 (exercised) 5,544 (sold)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15 March 2024
f)	Place of the transaction	London Stock Exchange

Person responsible for arranging the release of this announcement:

Georgia Dunn (Deputy Company Secretary)

[phone]

Legal Entity Identifier: 213800II1O44IRKUZB59

 

END