Director/PDMR Shareholding

RNS Number : 4854O
Provident Financial PLC
06 March 2009
 



Disclosure of interest in shares


Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules



Provident Financial plc ('the Company'today announces that Kleinwort Benson (Jersey) Trustees Limited, as Trustee of the Provident Financial plc 2007 Employee Benefit Trust ('the Trust') purchased 61,019 ordinary shares of 20 8/11p each at a price of £7.9887 per share on 5 March 2009 to satisfy awards under the Provident Financial plc Deferred Bonus Scheme.


The Company was notified today that, pursuant to Disclosure and Transparency Rule 3.1.2RKleinwort Benson (Jersey) Trustees Limited, as Trustee of the Trust, had transferred the beneficial ownership in 61,019 ordinary shares of 20 8/11p each in the capital of the Company for no consideration to the following directors resident in the UK pursuant to the Provident Financial plc Deferred Bonus Scheme


Peter Crook

24,906 shares

Andrew Fisher

18,679 shares

Chris Gillespie

17,434 shares


These awards will under normal circumstances vest on March 2012, subject to and in accordance with the rules of the Provident Financial plc Deferred Bonus Scheme.




Emma Versluys

Deputy Company Secretary

01274 731111 ext. 2569


6 March 2009 



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