28 Sep 2022 07:00
Provident Financial plc ("the Company")
Director/PDMR Transaction - Initial Notification
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The Company announces that it was notified on 27 September 2022 of the following transactions in the Company's Ordinary Shares of 20 8/11p ("Ordinary Shares") undertaken by directors / persons discharging managerial responsibility ('PDMRs').
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As a result of these share purchases, Malcolm Le May (CEO) and Neeraj Kapur (CFO) are beneficially interested in approximately 0.7% of the current listed share capital of Provident Financial plc in aggregate.
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Director/PDMR | Ordinary Shares acquired by Director/PDMR | Resultant Beneficial holding of Ordinary Shares after the Dealing | Resultant % of issued share capital after the Dealing |
Malcolm Le May | 19,400 | 48,316 Own Shares (unrestricted) 23,626 Role Based Allowance (unrestricted) 277,227 Deferred Bonus Plan (unrestricted) Total Unrestricted: 349,169 ย 765,810 Restricted Share Plan ("RSP") Options (753,362 nil-cost options and 12,448 market value options linked to RSP options) (restricted) 6,338 Save As You Earn Options Total Restricted: 772,148 | ย ย ย ย ย ย Unrestricted 0.1376% ย ย ย ย ย ย ย ย ย Restricted 0.3042% ย Total: 0.4418% |
Neeraj Kapur | 13,610 | 70,632 Own Shares (unrestricted) 97,342 Deferred Bonus Plan (unrestricted) Total Unrestricted: 167,974 ย 67,027 Conditional Award (restricted) 454,298 RSP Options (441,850 nil-cost options and 12,448 market value options linked to RSP options) (restricted) Total Restricted: 521,325 | ย ย ย ย Unrestricted 0.0662% ย ย ย ย ย ย ย ย Restricted 0.2054% Total: 0.2716% |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 ย | Details of the person discharging managerial responsibilities / person closely associated ย | |||||
a) ย | Name ย | Malcolm Le May ย | ||||
2 ย | Reason for the notification ย | |||||
a) ย | Position/status ย | Chief Executive Officer | ||||
b) ย | Initial notification /Amendment ย | Initial notification | ||||
3 ย | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ย | |||||
a) ย | Name ย | Provident Financial plc | ||||
b) ย | LEI ย | 213800U93SZC44VXN635 | ||||
4 ย | 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 ย | |||||
a) ย | Description of the financial instrument, type of instrument ย Identification code ย | ย Ordinary Shares of 20 8/11p ย GB00B1Z4ST84 ย | ||||
b) ย | Nature of the transaction ย ย | Market purchase of 19,400 Ordinary Shares. | ||||
c) ย | Price(s) and volume(s) ย ย | ย
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d) ย | Aggregated information ย - Aggregated volume ย - Price ย | ย N/A (Single transaction) | ||||
e) ย | Date of the transaction | 27th September 2022 | ||||
f) ย | Place of the transaction ย | London Stock Exchange (XLON) | ||||
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 ย | Details of the person discharging managerial responsibilities / person closely associated ย | |||||
a) ย | Name ย | Neeraj Kapur ย | ||||
2 ย | Reason for the notification ย | |||||
a) ย | Position/status ย | Chief Financial Officer | ||||
b) ย | Initial notification /Amendment ย | Initial notification | ||||
3 ย | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ย | |||||
a) ย | Name ย | Provident Financial plc | ||||
b) ย | LEI ย | 213800U93SZC44VXN635 | ||||
4 ย | 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 ย | |||||
a) ย | Description of the financial instrument, type of instrument ย Identification code ย | ย Ordinary Shares of 20 8/11p ย GB00B1Z4ST84 ย | ||||
b) ย | Nature of the transaction ย ย | Market purchase of 13,610 Ordinary Shares. | ||||
c) ย | Price(s) and volume(s) ย ย | ย
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d) ย | Aggregated information ย - Aggregated volume ย - Price ย | ย N/A (Single transaction) | ||||
e) ย | Date of the transaction | 27th September 2022 | ||||
f) ย | Place of the transaction ย | London Stock Exchange (XLON) | ||||
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Name of authorised official of issuer responsible for making notification:
David Whincup, Deputy Company Secretary
Date of Notification:
27th September 2022
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