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Director/PDMR Shareholding

18th Mar 2024 16:11

RNS Number : 2955H
International Personal Finance Plc
18 March 2024

18 March 2024

International Personal Finance plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

International Personal Finance plc announces that on 15 March 2024, John Williams, Group Credit Director, exercised 39,517 shares, in aggregate, under the International Personal Finance plc Deferred Share Plan.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Williams

2

Reason for the notification

a)

Position/status

Group Credit Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

(a) Exercise of 27,763 options under the International Personal Finance plc Deferred Share Plan ("DSP") granted in 2019; and

(b) Subsequent sale of 13,096 shares to cover the tax and NI liability only.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(a) Nil

(b) £ 1.126051

27,763 (exercised)

13,096 (sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

15 March 2024

f)

Place of the transaction

London Stock Exchange

2

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Williams

2

Reason for the notification

a)

Position/status

Group Credit Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

(a) Exercise of 11,754 options under the International Personal Finance plc Deferred Share Plan ("DSP") granted in 2020; and

(b) Subsequent sale of 5,544 shares to cover the tax and NI liability only.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(a) Nil

(b) £ 1.126051

11,754 (exercised)

5,544 (sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

15 March 2024

f)

Place of the transaction

London Stock Exchange

Person responsible for arranging the release of this announcement:

Georgia Dunn (Deputy Company Secretary)

+44 (0) 7584 615 230

Legal Entity Identifier: 213800II1O44IRKUZB59

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END
DSHFLFIRVAITLIS

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