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6286_dirs_2018-03-27_79967d2e-f80a-468a-81aa-86cddae4a8f4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1357J

Provident Financial PLC

27 March 2018

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

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

Stuart Sinclair

2

Reason for the notification

a)

Position/status

Interim non-executive Chairman

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

The Company was notified on 26 March 2018 that the following shares had been purchased through an investment account as follows:

1.   2,516 shares purchased at £9.8827;

2.   19,452 shares purchased at £10.23; and

3.   7,449 shares purchased at £10.01.

c)

Price(s) and volume(s)

Price per Ordinary Share Volume - number of Ordinary Shares
£9.8827 2,516
£10.23 19,452
£10.01 7,449

d)

Aggregated information

- Aggregated volume

- Aggregated Price

2,516 19,452 7,449
£24,864.87 £198,993.96 £74,564.49

e)

Date of the transaction

28 February 2018

f)

Place of the transaction

London Stock Exchange

Name of authorised official of issuer responsible for making notification:

Ken Mullen, General Counsel & Company Secretary

Date of Notification:

27 March 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFFEVTIDFIT

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