Director/PDMR Shareholding

International Personal Finance Plc

27 March 2024

 

27 March 2024

International Personal Finance plc

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Douglas Kleppen
2	Reason for the notification
a)	Position/status	Chief Strategy and Planning Officer
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 160,159 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b)  Subsequent sale of 75,541 shares to cover the tax and NI liability only.
c)	Price(s) and volume(s)	Price(s) Volume(s) (a) Nil (b) £1.105 160,159 (exercised) 75,541 (sold)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	London Stock Exchange

2	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gergely Mikola
2	Reason for the notification
a)	Position/status	Group Corporate Affairs 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 121,937 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b)  Subsequent sale of 121,937.
c)	Price(s) and volume(s)	Price(s) Volume(s) (a) Nil (b) £1.12 121,937 (exercised) 121,937 (sold)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	London Stock Exchange

3	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lyndsey Scott
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer
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 180,539 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b)  Subsequent sale of 180,539 shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) (a) Nil (b) £1.1132 180,539 (exercised) 180,539 (sold)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 March 2024
f)	Place of the transaction	London Stock Exchange

4	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Agnieszka Klos-Siddiqui
2	Reason for the notification
a)	Position/status	Country Manager, Poland
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	Exercise of 155,816 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 155,816 (exercised)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 March 2024
f)	Place of the transaction	London Stock Exchange

5	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Marcin Zuchowski
2	Reason for the notification
a)	Position/status	Country Manager, Czech Republic
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	Exercise of 22,649 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 22,649 (exercised)
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 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