Vanquis Banking Group (formerly: Provident Financial Plc)

Net Asset Value • Apr 5, 2016

National Storage Mechanism | Additional information

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RNS Number : 2719U

Provident Financial PLC

05 April 2016

Provident Financial plc ("the Company")

Disclosure of Interest in Shares

Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules

On 5 April 2016, the Company was notified pursuant to Disclosure and Transparency Rule 3.1.2R that on 5 April 2016 Kleinwort Benson (Jersey) Trustees Limited, as trustees of the Provident Financial plc 2007 Employee Benefit Trust, transferred the beneficial ownership in 144,364 ordinary shares of 20 8/11p each in the capital of the Company for no consideration to the following directors and PDMRs resident in the UK pursuant to the Provident Financial Long Term Incentive Scheme 2015 ("LTIS").

Peter Stuart Crook	44,936
Andrew Charles Fisher	32,009
David Merrett	5,078
Kenneth John Mullen	6,925
Nick Boakes	5,078
Mark Stevens	19,621
Peter Minter	7,079
Chris Sweeney	23,638

These awards will under normal circumstances vest on 1 March 2019, subject to and in accordance with the rules of the LTIS, provided that the performance conditions have been satisfied.

Emma Versluys

Deputy Company Secretary

01274 351 351

5 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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