Provident Financial PLC
19 May 2003
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Provident Financial plc
2. Name of director
Christopher Charles Johnstone
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of Christopher Charles Johnstone and his spouse
Geraldine Johnstone
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Capita IRG Trustees Limited
Redmayne Nominees PEP Limited
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of Christopher Charles Johnstone and his spouse
Geraldine Johnstone
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Geraldine Johnstone acquired 2,556 shares pursuant to the Provident Financial
Company Nominee Dividend Reinvestment Scheme and 110 shares as a result of
Redmayne Nominees PEP Limited purchasing shares for a non discretionary general
PEP. Christopher Charles Johnstone acquired 110 shares as a result of Redmayne
Nominees PEP Limited purchasing shares for a non discretionary general PEP.
7. Number of shares / amount of stock acquired
2,776
8. Percentage of issued class
0.0011%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary shares of 10 4/11p
12. Price per share
2,556 shares @ 604.50p
220 shares @ 606.88p
13. Date of transaction
9 May 2003 for purchases by Capita IRG Trustees Limited
15 May 2003 for purchases by Redmayne Nominees PEP Limited
14. Date company informed
16 May 2003
15. Total holding following this notification
105,964
16. Total percentage holding of issued class following this notification
0.0417%
If a director has been granted options by the company please 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, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Ms Caroline L Farbridge
Tel: 01274 731111 ext. 2569
25. Name and signature of authorised company official responsible for making
this notification
Ms Caroline L Farbridge
Assistant Company Secretary
Date of Notification
19 May 2003
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Provident Financial plc
2. Name of director
Robin James Ashton
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Redmayne (Nominees) Limited
Redmayne Nominees PEP Limited
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of director named in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Robin James Ashton acquired 80 shares as a result of Redmayne (Nominees) Limited
purchasing shares for a non discretionary company ISA and 180 shares as a result
of Redmayne Nominees PEP Limited purchasing shares for a non discretionary
general PEP
7. Number of shares / amount of stock acquired
260
8. Percentage of issued class
0.00011%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary shares of 10 4/11p
12. Price per share
606.88p
13. Date of transaction
15 May 2003
14. Date company informed
16 May 2003
15. Total holding following this notification
37,492
16. Total percentage holding of issued class following this notification
0.0147%
If a director has been granted options by the company please 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, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Ms Caroline L Farbridge
Tel: 01274 731111 ext. 2569
25. Name and signature of authorised company official responsible for making
this notification
Ms Caroline L Farbridge
Assistant Company Secretary
Date of Notification
19 May 2003
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Provident Financial plc
2. Name of director
David Richard Swann
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Notification in respect of director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Redmayne (Nominees) Limited
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Notification in respect of director named in 2 above
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
David Richard Swann acquired 53 shares as a result of Redmayne (Nominees)
Limited purchasing shares for a non discretionary company ISA
7. Number of shares / amount of stock acquired
53
8. Percentage of issued class
0.00002%
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary shares of 10 4/11p
12. Price per share
606.88p
13. Date of transaction
15 May 2003
14. Date company informed
16 May 2003
15. Total holding following this notification
59,347
16. Total percentage holding of issued class following this notification
0.0233%
If a director has been granted options by the company please 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, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
Ms Caroline L Farbridge
Tel: 01274 731111 ext. 2569
25. Name and signature of authorised company official responsible for making
this notification
Ms Caroline L Farbridge
Assistant Company Secretary
Date of Notification
19 May 2003
This information is provided by RNS
The company news service from the London Stock Exchange
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