Vanquis Banking Group (formerly: Provident Financial Plc)

Director's Dealing • Apr 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 6769W

Provident Financial PLC

18 April 2019

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

The Company announces that on 17 April 2019, it granted a conditional award over 43,536 ordinary shares of 20 8/11p for no consideration to Neil Chandler, who is a person discharging managerial responsibility ("PDMR") 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 by or on behalf of Director / PDMR	Resultant Beneficial holding of Ordinary Shares after the Dealing	Resultant % of issued share capital after the Dealing
Neil Chandler	19 unrestricted shares and 0 restricted shares	0% 0%	19 unrestricted and 43,536 restricted shares	19 unrestricted and 43,536 restricted shares	0% 0.017%

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

Neil Chandler

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

Acquisition of a conditional award under the Provident Financial Long Term Incentive Scheme 2015.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0	43,536

d)

Aggregated information

- Aggregated volume

- Price

43,536

£0

e)

Date of the transaction

17 April 2019

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:

18 April 2019

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DSHLLFISSIITLIA