Provident Financial plc ("the Company")
Director/PDMR Transaction - Initial Notification
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').
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.
| 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
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 |
Unrestricted 0.1376%
Restricted 0.3042%
Total: 0.4418% |
| Neeraj Kapur | 13,610 | 70,632 Own Shares (unrestricted) 97,342 Deferred Bonus Plan (unrestricted) Total Unrestricted: 167,974
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 |
Unrestricted 0.0662%
Restricted 0.2054% Total: 0.2716% |
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
| Malcolm Le May
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive Officer | ||||
| 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
| Market purchase of 19,400 Ordinary Shares. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (Single transaction) | ||||
| e)
| Date of the transaction | 27th September 2022 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
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
| Neeraj Kapur
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial Officer | ||||
| 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
| Market purchase of 13,610 Ordinary Shares. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (Single transaction) | ||||
| e)
| Date of the transaction | 27th September 2022 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
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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