Director/PDMR Shareholding

RNS Number : 8623Q

Provident Financial PLC

02 March 2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Provident Financial plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Peter Stuart Crook	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Stuart Crook 17,036 shares Kleinwort Benson (Jersey) Trustees Limited 34,072 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 51,108 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Peter Stuart Crook in satisfaction of the  basic award and the beneficial interest only to Peter Stuart Crook in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 51,108	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.034%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £32.49	14.	Date and place of transaction 2 March 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 178,363  unrestricted shares 0.120% 405,132  restricted shares 0.274%	16.	Date issuer informed of transaction 2 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information	24.	Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel:  [phone]

Name of authorised official of issuer responsible for making notification EMMA GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 2 March 2016

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Provident Financial plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Andrew Charles Fisher	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Andrew Charles Fisher 10,135 shares Kleinwort Benson (Jersey) Trustees Limited 20,270 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 30,405 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Andrew Charles Fisher in satisfaction of the  basic award and the beneficial interest only to Andrew Charles Fisher in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 30,405	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.020%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £32.49	14.	Date and place of transaction 2 March 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 108,256 unrestricted shares 0.073% 268,839 restricted shares 0.182%	16.	Date issuer informed of transaction 2 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information	24.	Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel:  [phone]

Name of authorised official of issuer responsible for making notification EMMA GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 2 March 2016

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Provident Financial plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Kenneth John Mullen	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Kenneth John Mullen 1,678 shares Kleinwort Benson (Jersey) Trustees Limited 1,678 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 3,356 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Kenneth John Mullen in satisfaction of the  basic award and the beneficial interest only to Kenneth John Mullen in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 3,356	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £32.49	14.	Date and place of transaction 2 March 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 12,358 unrestricted shares 0.008% 31,305  restricted shares 0.021%	16.	Date issuer informed of transaction 2 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information	24.	Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel:  [phone]

Name of authorised official of issuer responsible for making notification EMMA GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 2 March 2016

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Provident Financial plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Nicholas Boakes	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Nicholas Boakes 1,308 shares Kleinwort Benson (Jersey) Trustees Limited 1,308 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 2,616 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Nicholas Boakes in satisfaction of the  basic award and the beneficial interest only to Nicholas Boakes in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,616	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £32.49	14.	Date and place of transaction 2 March 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,841   unrestricted shares 0.002% 27,964 restricted shares 0.018%	16.	Date issuer informed of transaction 2 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information	24.	Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel:  [phone]

Name of authorised official of issuer responsible for making notification EMMA GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 2 March 2016

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Provident Financial plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)
3.	Name of person discharging managerial responsibilities/director Peter Minter	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 20 8/11p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Minter 3,154 shares Kleinwort Benson (Jersey) Trustees Limited 3,154 shares	8.	State the nature of the transaction Kleinwort Benson (Jersey) Trustees Limited subscribed for 6,308 ordinary shares of 20 8/11p and transferred the legal and beneficial interest to Peter Minter in satisfaction of the  basic award and the beneficial interest only to Peter Minter in satisfaction of the  matching award granted subject to and in accordance with the terms of the Provident Financial Performance Share Plan 2013
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,308	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.004%
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £32.49	14.	Date and place of transaction 2 March 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,500   unrestricted shares 0.003% 13,850 restricted shares 0.009%	16.	Date issuer informed of transaction 2 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information	24.	Name of contact and telephone number for queries Emma G Versluys Deputy Company Secretary Tel:  [phone]

Name of authorised official of issuer responsible for making notification EMMA GAYLE VERSLUYS DEPUTY COMPANY SECRETARY Date of notification 2 March 2016

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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