INTERNATIONAL PERSONAL FINANCE PLC

Director's Dealing • Apr 3, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4258B

International Personal Finance Plc

03 April 2017

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

Gerard Jude Ryan

2

Reason for the notification

a)

Position/status

Director & 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

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 financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

A.  Exercise of 71,627 options (58,096 basic and 13,531 matching) under the International Personal Finance plc Deferred Share Plan ("DSP"); and

B.   Subsequent sale of 33,789  shares to cover the tax and NI liability only.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
A.  Nil B.   163 pence per share	A.  71,627 (Exercised) B.   33,789 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

31 March 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gerard Jude Ryan

2

Reason for the notification

a)

Position/status

Director & 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

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 financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

C.   Exercise of 12,839 options under the International Personal Finance plc Performance Share Plan ("PSP"); and

D.  Subsequent sale of 6,064  shares to cover the tax and NI liability only.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
C.   Nil D.  166.6 pence per share	C.   12,839 (Exercised) D.  6,064 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 April 2017

f)

Place of the transaction

London

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

Initial notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

A.  Exercise of 15,936 options (15,058 basic and 878 matching) under the International Personal Finance plc Deferred Share Plan ("DSP"); and

B.   Subsequent sale of 7,545  shares to cover the tax and NI liability only.

E.   Transfer of the remaining 8,391 to his spouse Mrs Alison Lockwood.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
A.  Nil B.   163 pence per share	A.  15,936 (Exercised) B.   7,545 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

31 March 2017

f)

Place of the transaction

London

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

Initial notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

C.   Exercise of 2,005 options (under the International Personal Finance plc Performance Share Plan ("PSP"); and

D.  Subsequent sale of 964  shares to cover the tax and NI liability only.

F.   Transfer of the remaining 1,041 to his spouse, Mrs Alison Lockwood.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
C.   Nil D.  166.6 pence per share	C.   2,005 (Exercised) D.  964 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 April 2017

f)

Place of the transaction

London

Person responsible for arranging the release of this announcement:

Trudy Ellis (Company Secretary)	+44 (0) 113 285 6813

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFIESLIVIID