1st Aug 2011 14:47
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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)
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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
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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
| 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
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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)
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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
29 JULY 2011 | 18. | Period during which or date on which exercisable
SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 29 JULY 2014 AND AS TO THE REMAINING 50% ON 29 JULY 2015. IF UNEXERCISED, ALL WILL LAPSE ON 28 JULY 2021
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
149,626 ORDINARY SHARES OF 10p EACH |
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
452,449 SHARES IN TOTAL
|
23. | Any additional information
THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN
| 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868 |
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
|
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
| 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
29 JULY 2011 | 18. | Period during which or date on which exercisable
SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 29 JULY 2014 AND AS TO THE REMAINING 50% ON 29 JULY 2015. IF UNEXERCISED, ALL WILL LAPSE ON 28 JULY 2021
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
96,633 ORDINARY SHARES OF 10P EACH |
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
279,224 SHARES IN TOTAL
|
23. | Any additional information
THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN
| 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868 |
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 nonbeneficial 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
29 JULY 2011 | 18. | Period during which or date on which exercisable
SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 29 JULY 2014 AND AS TO THE REMAINING 50% ON 29 JULY 2015. IF UNEXERCISED, ALL WILL LAPSE ON 28 JULY 2021
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
25,158 ORDINARY SHARES OF 10p EACH |
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
107,073 SHARES IN TOTAL
|
23. | Any additional information
THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN
| 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868 |
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 nonbeneficial 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
29 JULY 2011 | 18. | Period during which or date on which exercisable
SUBJECT TO MEETING PERFORMANCE TARGETS, THE AWARDS WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 29 JULY 2014 AND AS TO THE REMAINING 50% ON 29 JULY 2015. IF UNEXERCISED, ALL WILL LAPSE ON 28 JULY 2021
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
44,420 ORDINARY SHARES OF 10p EACH |
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
153,431 ORDINARY SHARES OF 10p EACH
|
23. | Any additional information
THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN
| 24. | Name of contact and telephone number for queries
KEVIN HOGG 0113 285 6868 |
Name of authorised official of issuer responsible for making notification
Rosamond J Marshall Smith, Company Secretary
Date of notification 01/08/2011
|
Related Shares:
Inter. Pers.