5th Jun 2009 15:55
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 |
8. |
State the nature of the transaction Exercise of options pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of sufficient shares to cover income tax and employee's national insurance contributions due on exercise of option. Balance of shares beneficially owned by person named in 3 above |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 54,726 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.041% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 22,495 shares sold to cover income tax and employee's national insurance contributions due on exercise of option |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.016% |
|
13. |
Price per share or value of transaction Exercise price: 0p Sale price: 792.3p |
14. |
Date and place of transaction 4 June 2009 London Stock Exchange |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 418,172 0.314% |
16. |
Date issuer informed of transaction 4 June 2009 |
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 Tel: 01274 731111 ext 2569 |
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Name of authorised official of issuer responsible for making notification EMMA G VERSLUYS.DEPUTY COMPANY SECRETARY Date of notification 5 June 2009 |
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 |
8. |
State the nature of the transaction Exercise of options pursuant to The Provident Financial Long Term Incentive Scheme 2006 and subsequent sale of sufficient shares to cover income tax and employee's national insurance contributions due on exercise of option. Balance of shares beneficially owned by person named in 3 above |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 47,263 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.035% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 19,427 shares sold to cover income tax and employee's national insurance contributions due on exercise of option |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.014% |
|
13. |
Price per share or value of transaction Exercise price: 0p Sale price: 792.3p |
14. |
Date and place of transaction 4 June 2009 London Stock Exchange |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 314,589 0.236% |
16. |
Date issuer informed of transaction 4 June 2009 |
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 Tel: 01274 731111 ext 2569 |
|
Name of authorised official of issuer responsible for making notification EMMA G VERSLUYS.DEPUTY COMPANY SECRETARY Date of notification 5 June 2009 |
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. |
Related Shares:
PFG.L