Director/PDMR Shareholding

RNS Number : 4907C
Provident Financial PLC
07 March 2011
 



 

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 93,648 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

 

 

93,648

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.068%





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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

715,013

0.522%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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 54,282 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

 

 

54,282

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.039%





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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

506,489

0.369%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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 44,226 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

 

 

44,226

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

 

 

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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

479,781

0.350%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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

 

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 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

 

Kenneth John Mullen

8.

State the nature of the transaction

 

Provident Financial Trustees (Performance Share Plan) Limited subscribed for 6,252 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

 

 

6,252

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.004%





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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

72,055

0.052%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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

 

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 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

 

John Moulding

8.

State the nature of the transaction

 

Provident Financial Trustees (Performance Share Plan) Limited subscribed for 6,252 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

 

 

6,252

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.004%





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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

64,811

0.047%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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

 

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 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

 

Michael Carlo Lenora

8.

State the nature of the transaction

 

Provident Financial Trustees (Performance Share Plan) Limited subscribed for 37,296 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

 

 

37,296

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.027%





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 market price of 952.5p, being the mid market quotation as at 3 March 2011

 

14.

Date and place of transaction

 

4 March 2011

 

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

235,578

0.172%

 

16.

Date issuer informed of transaction

 

4 March 2011

 

 

 





 

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:  01274 351351

 





 

 

Name of authorised official of issuer responsible for making notification

 

EMMA G VERSLUYS, DEPUTY COMPANY SECRETARY

 

Date of notification 7 March 2011

 

 

 

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.

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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