17 Dec 2009 09:21
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer INTERNATIONAL PERSONAL FINANCE plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
3. | Name of person discharging managerial responsibilities/director CRAIG NEIL SHANNON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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 nonbeneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
13. | Price per share or value of transaction | 14. | Date and place of transaction |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant 16 DECEMBER 2009 | 18. | Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, THE OPTION WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 16 DECEMBER 2012 AND AS TO THE REMAINING 50% ON 16 DECEMBER 2013. IF UNEXERCISED, ALL WILL LAPSE ON 15 DECEMBER 2019. |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 10p ORDINARY SHARES |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL | 22. | Total number of shares or debentures over which options held following notification 105,140 |
23. | Any additional information THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN, TO A DIRECTOR WHO JOINED THE COMPANY EARLIER THIS YEAR. | 24. | Name of contact and telephone number for queries SUSAN TUDOR-COULSON 0113 285 6868 |
Name of authorised official of issuer responsible for making notification Rosamond J Marshall Smith, General Counsel & Company Secretary Date of notification: 17/12/2009 |