6th Mar 2008 18:13
Provident Financial PLC06 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Peter Stuart Crook .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 49,078ordinary shares of 20 8/11p and transferred the legal and beneficial interest toPeter Stuart Crook in satisfaction of basic and matching awards granted subjectto and in accordance with the terms of the Provident Financial Performance SharePlan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 49,078 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.037% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 170,621 0.130% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Andrew Charles Fisher .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 43,158ordinary shares of 20 8/11p and transferred the legal and beneficial interest toAndrew Charles Fisher in satisfaction of basic and matching awards grantedsubject to and in accordance with the terms of the Provident FinancialPerformance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 43,158 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.032% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 128,065 0.097% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 Christopher Donald Gillespie .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Christopher Donald Gillespie .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 42,288ordinary shares of 20 8/11p and transferred the legal and beneficial interest toChristopher Donald Gillespie in satisfaction of basic and matching awardsgranted subject to and in accordance with the terms of the Provident FinancialPerformance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 42,288 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.032% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 124,425 0.094% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 Kenneth John Mullen .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Kenneth John Mullen .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 6,666ordinary shares of 20 8/11p and transferred the legal and beneficial interest toKenneth John Mullen in satisfaction of basic and matching awards granted subjectto and in accordance with the terms of the Provident Financial Performance SharePlan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 6,666 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.005% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 22,094 0.016% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 John Moulding .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them John Moulding .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 7,352ordinary shares of 20 8/11p and transferred the legal and beneficial interest toJohn Moulding in satisfaction of basic and matching awards granted subject toand in accordance with the terms of the Provident Financial Performance SharePlan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 7,352 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.005% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 27,433 0.020% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR9.8.6R(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 Michael Carlo Lenora .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of person named in 3 above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 20 8/11p .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Michael Carlo Lenora .................................... .................................... 8 State the nature of the transaction Provident Financial Trustees (Performance Share Plan) Limited purchased 18,656ordinary shares of 20 8/11p and transferred the legal and beneficial interest toMichael Carlo Lenora in satisfaction of basic and matching awards grantedsubject to and in accordance with the terms of the Provident FinancialPerformance Share Plan. .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired 18,656 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.014% .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed - .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - .................................... 13. Price per share or value of transaction 832.99649p .................................... 14. Date and place of transaction 5 March 2008 London Stock Exchange .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 70,469 0.053% .................................... 16. Date issuer informed of transaction 5 March 2008 .................................... If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise - .................................... 22. Total number of shares or debentures over which options held followingnotification - .................................... 23. Any additional information - .................................... 24. Name of contact and telephone number for queries Miss E G Versluys Deputy Company Secretary Tel: 01274 731111 ext 2569 .................................... Name of authorised official of issuer responsible for making notification Miss E G Versluys Deputy Company Secretary .................................... Date of notification 6 March 2008 .................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L