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8 Jun 2018 14:36
Provident Financial plc ("the Company")
Director/PDMR Transaction - Initial Notification
On 8 June 2018, the Company was notified of the transactions set out below in relation to New Ordinary Shares and resulting shareholdings by Andrew Fisher and David Merrett, who are both directors/persons discharging managerial responsibility ("PDMRs") in the Company under the Provident Financial Long Term Incentive Scheme 2015.
Director/ PDMR | Beneficial holding of Ordinary Shares prior to the Dealing | % of issued share capital prior to the Dealing | Ordinary Shares acquired/sold on behalf of Director / PDMR | Resultant Beneficial holding of Ordinary Shares after the Dealing | Resultant % of issued share capital after the Dealing |
Andrew Charles Fisher | 171,288 unrestricted shares and 168,958 restricted shares | 0.115%
0.066% | 11,560 unrestricted shares sold | 159,728 unrestricted shares and 168,958 restricted shares | 0.063%
0.066% |
David Michael Merrett | 16,307 unrestricted shares and 36,417 restricted shares | 0.006% 0.014% | 1,833 unrestricted shares sold | 14,474 unrestricted shares and 36,417 restricted shares | 0.005% 0.014% |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Andrew Fisher | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Provident Financial plc | ||||
b)
| LEI
| 213800U93SZC44VXN635 | ||||
4
| 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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20 8/11p
GB00B1Z4ST84
| ||||
b)
| Nature of the transaction
| Sale of 11,560 shares to satisfy tax and national insurance contributions arising from the take up of rights from shares held in the Provident Financial Long Term Incentive Scheme.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Aggregated Price
|
| ||||
e)
| Date of the transaction | 10 May 2018 | ||||
f)
| Place of the transaction | London Stock Exchange | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| David Merrett
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Provident Financial plc | ||||
b)
| LEI
| 213800U93SZC44VXN635 | ||||
4
| 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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20 8/11p
GB00B1Z4ST84
| ||||
b)
| Nature of the transaction
| Sale of 1,833 shares to satisfy tax and national insurance contributions arising from the take up of rights from shares held in the Provident Financial Long Term Incentive Scheme. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Aggregated price
|
| ||||
e)
| Date of the transaction | 10 May 2018 | ||||
f)
| Place of the transaction | London Stock Exchange | ||||
Name of authorised official of issuer responsible for making notification:
Ken Mullen, General Counsel & Company Secretary
Date of Notification:
8 June 2018
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