Last checked at 7 Oct 2008 10:28
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
INTERNATIONAL PERSONAL FINANCE plc
………………………………
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(i)
3. Name of person discharging managerial responsibilities/director
RAYMOND REGINALD MILES
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
AS PER 4 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
INTERNATIONAL PERSONAL FINANCE plc ORDINARY SHARES OF 10p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
RAYMOND REGINALD MILES
8 State the nature of the transaction
OPEN MARKET PURCHASE PURSUANT TO A DIVIDEND REINVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
1,007 ORDINARY SHARES OF 10p
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0004% OF THE 10p ORDINARY SHARES OF THE COMPANY
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
248p PER SHARE
14. Date and place of transaction
LONDON, 3 OCTOBER 2008
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
111,226 ORDINARY SHARES OF 10p REPRESENTING 0.0432% OF THE ORDINARY SHARE CAPITAL OF THE COMPANY
16. Date issuer informed of transaction
6 OCTOBER 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
………………………………
18. Period during which or date on which it can be exercised
………………………………
19. Total amount paid (if any) for grant of the option
………………………………
20. Description of shares or debentures involved (class and number)
………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
………………………………
22. Total number of shares or debentures over which options held following notification
………………………………
23. Any additional information
THE ANNOUNCEMENT ISSUED IN RELATION TO RAY MILES ON 27 MAY 2008 CONTAINED A TYPOGRAPHICAL ERROR. THE TOTAL HOLDING AFTER THE PURCHASE WAS 110,219 NOT 119,219.
24. Name of contact and telephone number for queries
SUSAN TUDOR-COULSON - 0113 285 6868
Name and signature of duly authorised officer of issuer responsible for making notification
ROSAMOND J MARSHALL SMITH
GENERAL COUNSEL AND COMPANY SECRETARY
Date of notification
7 OCTOBER 2008