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 4 April 2011, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 1 April 2011 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 423,592 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 |
132,283 shares |
Andrew Fisher |
94,488 shares |
Christopher Gillespie |
91,338 shares |
Michael Lenora |
60,629 shares |
David Merrett |
12,598 shares |
John Moulding |
13,779 shares |
Kenneth Mullen |
18,477 shares |
These awards will under normal circumstances vest on 4 March 2014, 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
4 April 2011