Provident Financial plc ("the Company")
Disclosure of Interest in Shares
Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules
On 19 May 2010, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 19 May 2010 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 420,578 ordinary shares of 20 8/11p each in the capital of the Company for no consideration to the following directors and PDMRs resident in the UK pursuant to the Provident Financial Long Term Incentive Scheme 2006 ("LTIS").
Peter Crook |
140,552 shares |
Andrew Fisher |
100,230 shares |
Chris Gillespie |
96,774 shares |
Michael Lenora |
40,927 shares |
David Merrett |
13,155 shares |
John Moulding |
14,470 shares |
Ken Mullen |
14,470 shares |
These awards will under normal circumstances vest on 12 April 2013, subject to and in accordance with the rules of the LTIS, provided that the performance conditions have been satisfied.
Emma Versluys
Deputy Company Secretary
01274 731111 ext. 2569
20 May 2010