TIDMPFG

RNS Number : 1684J

Provident Financial PLC

19 August 2021

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

The Company announces that it has granted on 18 August 2021 nil cost options over 211,944 and 116,881 ordinary shares of 20 8/11p ("Shares") for no consideration to Malcolm Le May and Neeraj Kapur respectively, who are directors of the Company, under the Provident Financial Restricted Share Plan 2020 (the "Plan") (the "RSP Options").

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        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
 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,        Ordinary Shares of 20 8/11p 
       type of instrument 
                                    GB00B1Z4ST84 
       Identification code 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Acquisition of a nil cost option 
                                   under the Provident Financial Restricted 
                                   Share Plan 2020. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0        211,944 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume          211,944 
 
       - Price                      GBP0 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     18 August 2021 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------ 
 

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 Finance Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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,         Ordinary Shares of 20 8/11p 
       type of instrument 
                                     GB00B1Z4ST84 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Acquisition of a nil cost under the 
                                    Provident Financial Restricted Share 
                                    Plan 2020. 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP0        116,881 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           116,881 
 
       - Price                       GBP0 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      18 August 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

Name of authorised official of issuer responsible for making notification:

David Whincup, Deputy Company Secretary

Date of Notification :

19 August 2021

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END

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August 19, 2021 05:30 ET (09:30 GMT)

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