8th Jun 2009 15:35
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 1 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 244,349 ORDINARY SHARES OF 10p EACH |
8. |
State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 23,556 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) 0.009% |
|
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 7 JUNE 2009 WAS 81p.) |
14. |
Date and place of transaction 7 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) 267,905 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.104% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. |
16. |
Date issuer informed of transaction 8 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 SUSAN TUDOR-COULSON Date of notification: 8 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 DAVID EDWARD SPENCER BROADBENT |
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 1 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 DAVID EDWARD SPENCER BROADBENT 10,000 ORDINARY SHARES OF 10p EACH |
8. |
State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 8,036 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) 0.003% |
|
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 7 JUNE 2009 WAS 81p.) |
14. |
Date and place of transaction 7 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) 18,036 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. |
16. |
Date issuer informed of transaction 8 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 SUSAN TUDOR-COULSON Date of notification: 8 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 ROSAMOND JOY MARSHALL SMITH |
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 1 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 ROSAMOND JOY MARSHALL SMITH 10,837 ORDINARY SHARES OF 10p EACH |
8. |
State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 7,564 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) 0.003% |
|
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 7 JUNE 2009 WAS 81p.) |
14. |
Date and place of transaction 7 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) 18,401 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. |
16. |
Date issuer informed of transaction 8 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 SUSAN TUDOR-COULSON Date of notification: 8 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 NICHOLAS MARK ILLINGWORTH |
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 1 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 NICHOLAS MARK ILLINGWORTH 23,446 ORDINARY SHARES OF 10p EACH |
8. |
State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 15,588 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) 0.006% |
|
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 7 JUNE 2009 WAS 81p.) |
14. |
Date and place of transaction 7 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) 39,034 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.015% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. |
16. |
Date issuer informed of transaction 8 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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009 |
Related Shares:
Inter. Pers.