Vanquis Banking Group (formerly: Provident Financial Plc)

Remuneration Information • Oct 5, 2021

National Storage Mechanism | Additional information

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 £2.84 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 /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

Options granted pursuant to the Provident Financial Savings Related Share Option Scheme 2013.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.84	6338

d)

Aggregated information

- Aggregated volume

- Price

n/a

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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