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 22 June 2009, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 22 June 2009 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 408,069 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 |
136,771 shares |
Andrew Fisher |
97,533 shares |
Chris Gillespie |
94,170 shares |
Michael Lenora |
39,237 shares |
David Merrett |
12,612 shares |
John Moulding |
13,873 shares |
Ken Mullen |
13,873 shares |
These awards will under normal circumstances vest on 8 May 2012, 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 731111 ext. 2569
23 June 2009