9th Apr 2008 15:36
Provident Financial PLC09 April 2008 Provident Financial plc ("the Company") Disclosure of Interest in Shares Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules On 8 April 2008, the Company was notified pursuant to Disclosure andTransparency Rule 3.1.2R that on 8 April 2008 Kleinwort Benson (Jersey) TrusteesLimited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust,transferred the beneficial ownership in 311,020 ordinary shares of 20 8/11p eachin the capital of the Company for no consideration to the following directorsand PDMRs resident in the UK pursuant to the Provident Financial Long TermIncentive Scheme 2006 ("LTIS"). Peter Crook 95,149 sharesAndrew Fisher 69,962 sharesChris Gillespie 67,164 sharesMichael Lenora 39,179 sharesDavid Merrett 12,490 sharesJohn Moulding 14,201 sharesKen Mullen 12,875 shares These awards will under normal circumstances vest on 5 March 2011, subject toand in accordance with the rules of the LTIS, provided that the performanceconditions have been satisfied. Emma VersluysDeputy Company Secretary01274 731111 ext. 2569 9 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L