Provident Financial plc ("the Company")
Disclosure of Interest in Shares
Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules
On 27 April 2012, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 27 April 2012 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 359,399 ordinary shares of 20 8/11p each in the capital of the Company for no consideration to the following directors and PDMRs resident in the UK pursuant to the Provident Financial Long Term Incentive Scheme 2006 ("LTIS").
Peter Crook |
111,876 shares |
Andrew Fisher |
80,034 shares |
Christopher Gillespie |
77,452 shares |
Michael Lenora |
51,635 shares |
David Merrett |
10,714 shares |
John Moulding |
11,682 shares |
Kenneth Mullen |
16,006 shares |
These awards will under normal circumstances vest on 26 March 2015, subject to and in accordance with the rules of the LTIS, provided that the performance conditions have been satisfied.
Emma Versluys
Deputy Company Secretary
01274 351351
30 April 2012