Vanquis Banking Group (formerly: Provident Financial Plc)

Director's Dealing • Feb 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 3809Q

Provident Financial PLC

18 February 2019

Provident Financial plc ("the Company")

Director/PDMR Transaction - Initial Notification

The Company announces that it was notified on 15 February 2019, of the following acquisitions ("Dealings") in the Company's ordinary shares of 20 8/11p each ("Ordinary Shares") by Yorkshire Building Society Trustees Provident Financial Group on behalf of Kenneth John Mullen, who is a director/person discharging managerial responsibility in the Company.  The Dealings took place on 14 February 2019 at a price of £5.01 per Ordinary Share:

Director/ PDMR	Beneficial holding of Ordinary Shares prior to the Dealing	% of issued share capital prior to the Dealing	Ordinary Shares acquired by Director / PDMR	Resultant Beneficial holding of Ordinary Shares after the Dealing	Resultant % of issued share capital after the Dealing
Kenneth John Mullen	14,583 unrestricted shares and 53,931 restricted shares	0.006% 0.021%	30 partnership shares and 8 matching shares (unrestricted shares)	14,621 unrestricted shares and 53,931 restricted shares	0.006% 0.021%

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

Kenneth John Mullen

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 shares under the Provident Financial Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.01	38

d)

Aggregated information

- Aggregated volume

- Price

38

£190.38

e)

Date of the transaction

14 February 2019

f)

Place of the transaction

London Stock Exchange

Name of authorised official of issuer responsible for making notification:

David Whincup, Deputy Company Secretary

Date of Notification:

18 February 2019

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END

DSHLLFELFEITLIA