28th Mar 2012 11:43
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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
|
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 non beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
27 MARCH 2012
| 18. | Period during which or date on which exercisable
THE AWARD WILL BECOME EXERCISABLE ON 27 MARCH 2015. IF UNEXERCISED, IT WILL LAPSE ON 26 MARCH 2022.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
111,312 ORDINARY SHARES OF 10p EACH ( 55,656 BASIC AND 55,656 MATCHING) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
390,536 |
23. | Any additional information
GRANT UNDER THE INTERNATIONAL PERSONAL FINANCE plc DEFERRED SHARE PLAN RELATES TO THE DEFERRED ELEMENT OF 2011 BONUS PLUS A MATCHING AWARD. THE MATCHING AWARD IS SUBJECT TO A PERFORMANCE CONDITION. | 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868
|
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 (PDMR)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
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 non beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
27 MARCH 2012
| 18. | Period during which or date on which exercisable
THE AWARD WILL BECOME EXERCISABLE ON 27 MARCH 2015. IF UNEXERCISED, IT WILL LAPSE ON 26 MARCH 2022.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
22,784 ORDINARY SHARES OF 10p EACH (17,088 BASIC AND 5,696 MATCHING) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
124,751 |
23. | Any additional information
GRANT UNDER THE INTERNATIONAL PERSONAL FINANCE plc DEFERRED SHARE PLAN RELATES TO THE DEFERRED ELEMENT OF 2011 BONUS PLUS A MATCHING AWARD. THE MATCHING AWARD IS SUBJECT TO A PERFORMANCE CONDITION. | 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868
|
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
FREDERICK WILSON FORFAR (PDMR)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
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 non beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
27 MARCH 2012
| 18. | Period during which or date on which exercisable
THE AWARD WILL BECOME EXERCISABLE ON 27 MARCH 2015. IF UNEXERCISED, IT WILL LAPSE ON 26 MARCH 2022.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
27,420 ORDINARY SHARES OF 10p EACH (20,565 BASIC AND 6,855 MATCHING)
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
180,851 |
23. | Any additional information
GRANT UNDER THE INTERNATIONAL PERSONAL FINANCE plc DEFERRED SHARE PLAN RELATES TO THE DEFERRED ELEMENT OF 2011 BONUS PLUS A MATCHING AWARD. THE MATCHING AWARD IS SUBJECT TO A PERFORMANCE CONDITION. | 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868
|
Name of authorised official of issuer responsible for making notification
Kevin Hogg, Assistant Company Secretary
Date of notification: 28/03/2012
|
Related Shares:
Inter. Pers.