24th Mar 2005 17:01
Provident Financial PLC24 March 2005 SCHEDULE 11 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 holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest - 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) - 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary - 7. Number of shares / amount of stock acquired - 8. Percentage of issued class (any treasury shares held by company should not betaken into account when calculating percentage) - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class (any treasury shares held by company should notbe taken into account when calculating percentage) - 11. Class of security - 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification - 16. Total percentage holding of issued class following this notification (anytreasury shares held by company should not be taken into account whencalculating percentage) - If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 23 March 2005 18. Period during which or date on which exercisable 23 March 2008 to 22 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 139,501 10 4/11p ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 702.5p 22. Total number of shares or debentures over which options held following thisnotification 650,613 23. Any additional information - 24. Name of contact and telephone number for queries Rosamond J Marshall Smith Tel: 01274 731111 ext. 2356 25. Name and signature of authorised company official responsible for makingthis notification Rosamond J Marshall Smith Company Secretary Date of Notification 24 March 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Provident Financial plc 2. Name of director John Arthur Harnett 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest - 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) - 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary - 7. Number of shares / amount of stock acquired - 8. Percentage of issued class (any treasury shares held by company should not betaken into account when calculating percentage) - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class (any treasury shares held by company should notbe taken into account when calculating percentage) - 11. Class of security - 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification - 16. Total percentage holding of issued class following this notification (anytreasury shares held by company should not be taken into account whencalculating percentage) - If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 23 March 2005 18. Period during which or date on which exercisable 23 March 2008 to 22 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 96,797 10 4/11p ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 702.5p 22. Total number of shares or debentures over which options held following thisnotification 505,938 23. Any additional information - 24. Name of contact and telephone number for queries Rosamond J Marshall Smith Tel: 01274 731111 ext. 2356 25. Name and signature of authorised company official responsible for makingthis notification Rosamond J Marshall Smith Company Secretary Date of Notification 24 March 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 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 holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest - 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) - 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary - 7. Number of shares / amount of stock acquired - 8. Percentage of issued class (any treasury shares held by company should not betaken into account when calculating percentage) - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class (any treasury shares held by company should notbe taken into account when calculating percentage) - 11. Class of security - 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification - 16. Total percentage holding of issued class following this notification (anytreasury shares held by company should not be taken into account whencalculating percentage) - If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 23 March 2005 18. Period during which or date on which exercisable 23 March 2008 to 22 March 2015 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 87,544 10 4/11p ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 702.5p 22. Total number of shares or debentures over which options held following thisnotification 475,874 23. Any additional information - 24. Name of contact and telephone number for queries Rosamond J Marshall Smith Tel: 01274 731111 ext. 2356 25. Name and signature of authorised company official responsible for makingthis notification Rosamond J Marshall Smith Company Secretary Date of Notification 24 March 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L