Director/PDMR Shareholding

RNS Number : 5720C

Provident Financial PLC

08 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 Vesting of basic award of 24,539 shares and matching award of 24,539 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 49,078 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 49,078	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.035%
11.	Number of shares, debentures or financial instruments relating to shares disposed 49,078	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.035%
13.	Price per share or value of transaction 970.44p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 665,935 shares 0.486%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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 Vesting of basic award of 21,579 shares and matching award of 21,579 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 43,158 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 43,158	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.031%
11.	Number of shares, debentures or financial instruments relating to shares disposed 43,158	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.031%
13.	Price per share or value of transaction 970.44p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 463,331 shares 0.338%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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 Vesting of basic award of 21,144 shares and matching award of 21,144 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 42,288 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 42,288	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.030%
11.	Number of shares, debentures or financial instruments relating to shares disposed 42,288	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.030%
13.	Price per share or value of transaction 970.44p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 437,493 shares 0.319%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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 Vesting of basic award of 3,333 shares and matching award of 3,333 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 6,666 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,666	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 6,666	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.004%
13.	Price per share or value of transaction 3,409 shares sold at 970.44p per share 3,257 shares sold at 973.50p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 65,389 shares 0.047%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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 Vesting of basic award of 3,676 shares and matching award of 3,676 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 7,352 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,352	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.005%
11.	Number of shares, debentures or financial instruments relating to shares disposed 3,760 shares sold to cover income tax and national insurance contributions due on vesting	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
13.	Price per share or value of transaction 970.44p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 61,051 shares 0.044%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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 Vesting of basic award of 9,328 shares and matching award of 9,328 shares granted in 2008 under the Provident Financial Performance Share Plan and subsequent sale of 18,656 shares.
9.	Number of shares, debentures or financial instruments relating to shares acquired 18,656	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.013%
11.	Number of shares, debentures or financial instruments relating to shares disposed 9,539 shares sold to cover income tax and national insurance contributions due on vesting	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.006%
13.	Price per share or value of transaction 970.44p per share	14.	Date and place of transaction 7 March 2011 London Stock Exchange
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 226,039 shares 0.165%	16.	Date issuer informed of transaction 7 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:  [phone]

Name of authorised official of issuer responsible for making notification: Emma G Versluys, Deputy Company Secretary Date of notification:    8 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.

 

END

 

 

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