TIDMPFG

RNS Number : 1001O

Provident Financial PLC

05 October 2021

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

The Company announces that it has granted options over the Company's ordinary shares of 20 8/11p to Malcolm Le May as a person discharging managerial responsibility in the Company. The options were granted under the Provident Financial Savings Related Share Option Scheme 2013, on 5 October 2021 with a contract start date of 1 December 2021, with an exercise price of GBP2.84 per ordinary share. The options granted to Malcolm Le May will mature 3 years from the grant date.

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   Options granted pursuant to the Provident 
                                   Financial Savings Related Share Option 
                                   Scheme 2013. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP2.84     6338 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume          n/a 
 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     5 October 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 :

5 October 2021

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END

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October 05, 2021 10:10 ET (14:10 GMT)

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