Director/PDMR Shareholding

RNS Number : 6111E

Provident Financial PLC

13 May 2013

 



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 33,243 shares Kleinwort Benson (Jersey) Trustees Limited 66,486 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 99,729 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Peter Stuart Crook in satisfaction of the  basic award and the beneficial interest only to Peter Stuart Crook in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 99,729	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.071%
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 1533p	14.	Date and place of transaction 10 May 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 179,968  0.129 % unrestricted shares  528,921  0.380% restricted shares	16.	Date issuer informed of transaction 10 May 2013

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 As previously indicated in the Company's 2012 remuneration report, these awards have been calculated based on the MMQ on 15 March 2013, being the date the waived bonus was payable.	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 GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 13 May 2013

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 20,222 shares Kleinwort Benson (Jersey) Trustees Limited 40,444 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 60,666 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Andrew Charles Fisher in satisfaction of the  basic award and the beneficial interest only to Andrew Charles Fisher in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 60,666	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.043%
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 1533p	14.	Date and place of transaction 10 May 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 106,617  0.076 % unrestricted shares  354,726  0.255% restricted shares	16.	Date issuer informed of transaction 10 May 2013

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 As previously indicated in the Company's 2012 remuneration report, these awards have been calculated based on the MMQ on 15 March 2013, being the date the waived bonus was payable.	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 GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 13 May 2013

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 10,763 shares Kleinwort Benson (Jersey) Trustees Limited 21,526 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 32,289 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Christopher Donald Gillespie in satisfaction of the  basic award and the beneficial interest only to Christopher Donald Gillespie in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 32,289	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.023%
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 1533p	14.	Date and place of transaction 10 May 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 97,250    0.069 % unrestricted shares 308,812  0.222%  restricted shares	16.	Date issuer informed of transaction 10 May 2013

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 As previously indicated in the Company's 2012 remuneration report, these awards have been calculated based on the MMQ on 15 March 2013, being the date the waived bonus was payable.	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 GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 13 May 2013

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 13,046 shares Kleinwort Benson (Jersey) Trustees Limited 26,092 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 39,138 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Michael Carlo Lenora in satisfaction of the  basic award and the beneficial interest only to Michael Carlo Lenora in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 39,138	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.028%
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 1533p	14.	Date and place of transaction 10 May 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 72,607    0.052 % unrestricted shares 216,573  0.155% restricted shares	16.	Date issuer informed of transaction 10 May 2013

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 As previously indicated in the Company's 2012 remuneration report, these awards have been calculated based on the MMQ on 15 March 2013, being the date the waived bonus was payable.	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 GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 13 May 2013

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 2,426 shares Kleinwort Benson (Jersey) Trustees Limited 2,426 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 4,852 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Kenneth John Mullen in satisfaction of the  basic award and the beneficial interest only to Kenneth John Mullen in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,852	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003%
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 1533p	14.	Date and place of transaction 10 May 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,644   0.007 % unrestricted shares  56,306  0.040% restricted shares	16.	Date issuer informed of transaction 10 May 2013

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 As previously indicated in the Company's 2012 remuneration report, these awards have been calculated based on the MMQ on 15 March 2013, being the date the waived bonus was payable.	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 GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 13 May 2013

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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