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Director/PDMR Shareholding

2nd Jun 2009 16:49

RNS Number : 2395T
International Personal Finance Plc
02 June 2009
 



Annex DTR3

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

1.

Name of the issuer

INTERNATIONAL PERSONAL FINANCE 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).

(i)

3.

Name of person discharging managerial

responsibilities/director

JOHN ARTHUR HARNETT

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NO

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

AS 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

10p ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

JOHN ARTHUR HARNETT

163,071 ORDINARY SHARES OF 10p EACH

8.

State the nature of the transaction

VESTING OF AN AWARD UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

81,278 ORDINARY SHARES OF 10p EACH

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0316%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

NONE

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

NIL (THE MARKET VALUE OF A SHARE ON 1 JUNE 2009 WA80.25p.)

14.

Date and place of transaction

1 JUNE 2009

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

244,349 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.095% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.

16.

Date issuer informed of transaction

1 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

AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST.

24.

Name of contact and telephone number for queries

SUSAN TUDOR-COULSON

0113 285 6868

Name of authorised official of issuer responsible for making notification

Date of notification ___________________________________________

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSILFSERAIFIIA

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