Director/PDMR Shareholding

RNS Number : 9827R
Provident Financial PLC
08 May 2009
 



Directors'/PDMRs' interest in shares - Provident Financial Long Term Incentive Scheme


Provident Financial plc announces that Kleinwort Benson (Jersey) Trustees Limited, as Trustees of the Provident Financial plc 2007 Employee Benefit Trust ('the Trust')has subscribed for 883,931 ordinary shares of 20 8/11p each on 8 May 2009 to satisfy potential awards to be made under the Provident Financial Long Term Incentive Scheme 2006 ('Scheme'). 


The Trust is a discretionary employee benefit trust and may benefit employees of Provident Financial plc and its subsidiaries at the discretion of the Trustee. Accordingly, it is noted that the following directors and PDMRs, as potential beneficiaries under the Trust, have an interest in the shares acquired by the Trust:


Peter Crook

Andrew Fisher

Chris Gillespie

Michael Lenora

David Merrett

John Moulding

Ken Mullen




Emma Versluys

Deputy Company Secretary

01274 731111 ext. 2569


8 May 2009








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