Provident Financial plc ("the Company")
Director/PDMR Transaction - Initial Notification
The Company announces that it has granted on 18 August 2021 nil cost options over 211,944 and 116,881 ordinary shares of 20 8/11p ("Shares") for no consideration to Malcolm Le May and Neeraj Kapur respectively, who are directors of the Company, under the Provident Financial Restricted Share Plan 2020 (the "Plan") (the "RSP Options").
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name
|
Malcolm Le May
|
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2
|
Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
|
Name
|
Provident Financial plc |
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b)
|
LEI
|
213800U93SZC44VXN635 |
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4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20 8/11p
GB00B1Z4ST84
|
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b)
|
Nature of the transaction
|
Acquisition of a nil cost option under the Provident Financial Restricted Share Plan 2020.
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c)
|
Price(s) and volume(s)
|
|
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d)
|
Aggregated information
- Aggregated volume
- Price |
211,944
£0
|
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e)
|
Date of the transaction |
18 August 2021 |
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f)
|
Place of the transaction |
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Neeraj Kapur
|
||||
2
|
Reason for the notification
|
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a)
|
Position/status
|
Chief Finance Officer |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
Provident Financial plc |
||||
b)
|
LEI
|
213800U93SZC44VXN635 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20 8/11p
GB00B1Z4ST84
|
||||
b)
|
Nature of the transaction
|
Acquisition of a nil cost under the Provident Financial Restricted Share Plan 2020.
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
116,881
£0 |
||||
e)
|
Date of the transaction |
18 August 2021 |
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f)
|
Place of the transaction |
Outside a trading venue |
Name of authorised official of issuer responsible for making notification:
David Whincup, Deputy Company Secretary
Date of Notification :
19 August 2021