TIDMIPF

RNS Number : 5925S

International Personal Finance Plc

12 March 2019

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                        Justin Ashley Lockwood 
     --------------------------  ------------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status             Director & Chief Financial Officer 
     --------------------------  ------------------------------------------------------ 
 b)   Initial notification        Amendment 
       /Amendment 
     --------------------------  ------------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                        International Personal Finance plc 
     --------------------------  ------------------------------------------------------ 
 b)   LEI                         213800II1O44IRKUZB59 
     --------------------------  ------------------------------------------------------ 
 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          Ordinary shares of 10p 
       financial instrument, 
       type of instrument 
                                   ISIN number: GB00B1YKG049 
       Identification code 
     --------------------------  ------------------------------------------------------ 
 b)   Nature of the transaction              A. Exercise of 2,005 options under 
                                              the International Personal Finance 
                                              plc Performance Share Plan ("PSP"); 
                                              B. Subsequent sale of 958 shares 
                                              to cover the tax and NI liability 
                                              only; 
                                              C. Exercise of 11,834 options under 
                                              the International Personal Finance 
                                              plc Deferred Share Plan ("DSP"); 
                                              D. Subsequent sale of 5,587 shares 
                                              to cover the tax and NI liability 
                                              only; and 
                                              E. Transfer of the remaining 7,294 
                                              to his spouse Mrs Alison Lockwood 
     --------------------------  ------------------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)               Volume(s) 
                                          A. Nil                 A. 2,005 (Exercised) 
 
                                           B. 233.5 pence         B. 958 (Sold) 
                                           per share 
 
                                           C. Nil                 C. 11,834 (Exercised) 
 
                                           D. 233.5 pence         D. 5,587 (Sold) 
                                           per share 
                                                           ---------------------------- 
     --------------------------  ------------------------------------------------------ 
 d)   Aggregated information      N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ------------------------------------------------------ 
 e)   Date of the transaction     14 March 2018 
     --------------------------  ------------------------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------------------------

Person responsible for arranging the release of this announcement:

 
                                     +44 (0) 113 285 
 James Ormrod (Company Secretary)     6824

Legal Entity Identifier: 213800II1O44IRKUZB59

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END

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