Director/PDMR Shareholding

Provident Financial PLC 06 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director Peter Stuart Crook .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Stuart Crook .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 49,078 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Peter Stuart Crook in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 49,078 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.037% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 170,621 0.130% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director Andrew Charles Fisher .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Andrew Charles Fisher .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 43,158 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Andrew Charles Fisher in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 43,158 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.032% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 128,065 0.097% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director Christopher Donald Gillespie .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Christopher Donald Gillespie .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 42,288 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Christopher Donald Gillespie in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 42,288 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.032% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 124,425 0.094% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director Kenneth John Mullen .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Kenneth John Mullen .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 6,666 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Kenneth John Mullen in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 6,666 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.005% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 22,094 0.016% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director John Moulding .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them John Moulding .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 7,352 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to John Moulding in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 7,352 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.005% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 27,433 0.020% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Provident Financial plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). .................................... This relates to (i) 3. Name of person discharging managerial responsibilities/director Michael Carlo Lenora .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable .................................... 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 non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Michael Carlo Lenora .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 18,656 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Michael Carlo Lenora in satisfaction of basic and matching awards granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 18,656 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.014% .................................... 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 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 70,469 0.053% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... 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 - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END This information is provided by RNS The company news service from the London Stock Exchange

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