Last checked at 9 Nov 2015 07:00
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
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
Yes, named director and spouse, Sharon Louise Broadbent
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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
Holdings of people in 3 and 4 above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p
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7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
David Edward Spencer Broadbent 33,401 shares and Sharon Louise Broadbent 224,588 shares prior to this notification
| 8. | State the nature of the transaction
Planned sale of 20,585 by the director named in 3 above and the planned sale of 29,415 shares by his spouse named in 4 to part fund the acquisition of a residential property.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed
50,000 shares (to part fund the acquisition of a residential property) | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.022%
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13. | Price per share or value of transaction
Sale price: 375 pence per share
| 14. | Date and place of transaction
6 November 2015, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Director and connected person: 207,989 shares (0.093%)
| 16. | Date issuer informed of transaction
6 November 2015
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
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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
Jayne Doreen Almond | 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
Holdings of person in 3 above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p
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7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Jayne Doreen Almond 0 shares prior to this notification.
| 8. | State the nature of the transaction
21,300 shares purchased on the open market by the director named in 3 above.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
21,300
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.009% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. | Price per share or value of transaction
Purchase price: 369 pence per share
| 14. | Date and place of transaction
5 November 2015, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Director: 21,300 shares (0.009%)
| 16. | Date issuer informed of transaction
6 November 2015
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
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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
Jayne Doreen Almond | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Yes, the named director's spouse, Jonathan Hale
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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
Holdings of person in 4 above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p
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7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Jonathan Hale 0 shares prior to this notification.
| 8. | State the nature of the transaction
20,000 shares purchased on the open market by the connected person named in 4 above.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
20,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.009% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. | Price per share or value of transaction
Purchase price: 379 pence per share
| 14. | Date and place of transaction
3 November 2015, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Connected person: 20,000 shares (0.009%)
| 16. | Date issuer informed of transaction
6 November 2015
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
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Name of authorised official of issuer responsible for making notification
Beccy Lee, Company Secretarial Assistant
Date of notification 09/11/2015
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