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 5 June 2014, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 5 June 2014 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 183,975 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 |
72,143 shares |
Andrew Fisher |
51,500 shares |
Michael Lenora |
34,360 shares |
David Merrett |
7,306 shares |
Nicholas Boakes |
8,135 shares |
Kenneth Mullen |
10,531 shares |
These awards will under normal circumstances vest on 8 April 2017, 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
6 June 2014