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6286_dirs_2018-06-05_27a86752-1bf5-452b-9767-72333f492ced.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3375Q

Provident Financial PLC

05 June 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

Andrew Charles Fisher

2

Reason for the notification

a)

Position/status

Finance Director

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

Sale of 123,000 shares at £6.63523 per share.

c)

Price(s) and volume(s)

Price per Ordinary Share Volume - number of Ordinary Shares
£6.63523 123,000

d)

Aggregated information

- Aggregated volume

- Aggregated Price

123,000
£816,133.29

e)

Date of the transaction

4 June 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:

5 June 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

DSHLIFLARSIEIIT

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