Director/PDMR Shareholding

RNS Number : 7532C

Provident Financial PLC

10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 75,043	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.054%
11.	Number of shares, debentures or financial instruments relating to shares disposed 75,043	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.054%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 167,521 unrestricted shares 0.122% 403,265 shares subject to performance targets 0.294%	16.	Date issuer informed of transaction 9 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:    10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 55,178	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.040%
11.	Number of shares, debentures or financial instruments relating to shares disposed 55,178	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.040%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 112,720 unrestricted shares 0.082% 280,649 shares subject to performance targets 0.204%	16.	Date issuer informed of transaction 9 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:    10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of shares.  Balance of shares beneficially owned by person named in 3 above
9.	Number of shares, debentures or financial instruments relating to shares acquired 52,971	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.038%
11.	Number of shares, debentures or financial instruments relating to shares disposed 40,021	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.029%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 118,021 unrestricted shares 0.086% 265,258 shares subject to performance targets 0.193%	16.	Date issuer informed of transaction 9 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:    10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of sufficient shares to cover income tax and employee's national insurance contributions on vesting.  Balance of shares beneficially owned by person named in 3 above.
9.	Number of shares, debentures or financial instruments relating to shares acquired 30,900	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.022%
11.	Number of shares, debentures or financial instruments relating to shares disposed 15,791	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.011%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 88,447 unrestricted shares 0.064% 113,522 shares subject to performance targets 0.082%	16.	Date issuer informed of transaction 9 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:    10 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 David Merrett	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 David Merrett	8.	State the nature of the transaction Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,850	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007%
11.	Number of shares, debentures or financial instruments relating to shares disposed 9,850	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.007%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 25,767 shares subject to performance targets 0.018%	16.	Date issuer informed of transaction 9 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:    10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of sufficient shares to cover income tax and employee's national insurance contributions on vesting.  Balance of shares beneficially owned by person named in 3 above.
9.	Number of shares, debentures or financial instruments relating to shares acquired 11,200	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.008%
11.	Number of shares, debentures or financial instruments relating to shares disposed 5,724	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 975.91p per share	14.	Date and place of transaction 9 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) 17,066 unrestricted shares 0.012% 35,260 shares subject to performance targets 0.025%	16.	Date issuer informed of transaction 9 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:    10 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 Partial vesting of conditional share awards pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 10,154	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007%
11.	Number of shares, debentures or financial instruments relating to shares disposed 10,154	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.007%
13.	Price per share or value of transaction 975.91p per share	14.	Date and place of transaction 9 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) 17,608 unrestricted shares 0.012% 34,906 shares subject to performance targets 0.025%	16.	Date issuer informed of transaction 9 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:    10 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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