28 Mar 2013 16:09
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 27 March 2013, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 27 March 2013 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 293,665 ordinary shares of 20 8/11p each in the capital of the Company for no consideration to the following directors and PDMRs resident in the UK pursuant to the Provident Financial Long Term Incentive Scheme 2006 ("LTIS").
Peter Crook | 90,784 shares |
Andrew Fisher | 64,846 shares |
Christopher Gillespie | 62,798 shares |
Michael Lenora | 43,003 shares |
David Merrett | 8,754 shares |
Nicholas Boakes | 10,238 shares |
Kenneth Mullen | 13,242 shares |
These awards will under normal circumstances vest on 1 March 2016, subject to and in accordance with the rules of the LTIS, provided that the performance conditions have been satisfied.
Emma Versluys
Deputy Company Secretary
01274 351351
28 March 2013