Director/PDMR Shareholding

RNS Number : 9751R

Provident Financial PLC

08 May 2009

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R,  (ii) a disclosure made in accordance  LR 9.8.6R(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 nonbeneficial interest 1 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 subscribed for 31,755 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Peter Stuart Crook in satisfaction of a matching award 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 31,755	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction Based on a market price of 803p	14.	Date and place of transaction 8 May 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 385,941 0.29%	16.	Date issuer informed of transaction 8 May 2009

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 Emma G Versluys Deputy Company Secretary Tel: [phone] ext 2569

Name of authorised official of issuer responsible for making notification EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY Date of notification   8 May 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R,  (ii) a disclosure made in accordance  LR 9.8.6R(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 nonbeneficial interest 1 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 subscribed for 23,349 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Andrew Charles Fisher in satisfaction of a matching award 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 23,349	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction Based on a market price of 803p	14.	Date and place of transaction 8 May 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 286,753 0.21%	16.	Date issuer informed of transaction 8 May 2009

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 Emma G Versluys Deputy Company Secretary Tel: [phone] ext 2569

Name of authorised official of issuer responsible for making notification EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY Date of notification   8 May 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R,  (ii) a disclosure made in accordance  LR 9.8.6R(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 nonbeneficial interest 1 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 subscribed for 22,415 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Christopher Donald Gillespie in satisfaction of a matching award 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 22,415	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction Based on a market price of 803p	14.	Date and place of transaction 8 May 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 276,268 0.20%	16.	Date issuer informed of transaction 8 May 2009

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 Emma G Versluys Deputy Company Secretary Tel: [phone] ext 2569

Name of authorised official of issuer responsible for making notification EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY Date of notification   8 May 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

 

END

 

 

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