Last checked at 8 Jun 2009 15:35
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 JOHN ARTHUR HARNETT | 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 nonbeneficial interest 1 AS 3 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JOHN ARTHUR HARNETT 244,349 ORDINARY SHARES OF 10p EACH | 8. | State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 23,556 ORDINARY SHARES OF 10p EACH | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed NONE | 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 NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.) | 14. | Date and place of transaction 7 JUNE 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 267,905 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.104% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | 16. | Date issuer informed of transaction 8 JUNE 2009 |
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 exercisable |
| 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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST. | 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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009 |
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 DAVID EDWARD SPENCER BROADBENT | 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 nonbeneficial interest 1 AS 3 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID EDWARD SPENCER BROADBENT 10,000 ORDINARY SHARES OF 10p EACH | 8. | State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 8,036 ORDINARY SHARES OF 10p EACH | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed NONE | 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 NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.) | 14. | Date and place of transaction 7 JUNE 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,036 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | 16. | Date issuer informed of transaction 8 JUNE 2009 |
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 exercisable |
| 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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST. | 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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009 |
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 ROSAMOND JOY MARSHALL SMITH | 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 nonbeneficial interest 1 AS 3 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROSAMOND JOY MARSHALL SMITH 10,837 ORDINARY SHARES OF 10p EACH | 8. | State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 7,564 ORDINARY SHARES OF 10p EACH | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed NONE | 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 NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.) | 14. | Date and place of transaction 7 JUNE 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,401 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.007% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | 16. | Date issuer informed of transaction 8 JUNE 2009 |
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 exercisable |
| 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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST. | 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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009 |
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 NICHOLAS MARK ILLINGWORTH | 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 nonbeneficial interest 1 AS 3 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NICHOLAS MARK ILLINGWORTH 23,446 ORDINARY SHARES OF 10p EACH | 8. | State the nature of the transaction VESTING OF SHARES UNDER THE INTERNATIONAL PERSONAL FINANCE plc EXCHANGE SHARE SCHEME 2007 |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 15,588 ORDINARY SHARES OF 10p EACH | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed NONE | 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 NIL (THE MARKET VALUE OF A SHARE ON 7 JUNE 2009 WAS 81p.) | 14. | Date and place of transaction 7 JUNE 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 39,034 ORDINARY SHARES OF 10p EACH, REPRESENTING 0.015% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | 16. | Date issuer informed of transaction 8 JUNE 2009 |
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 exercisable |
| 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 AWARD EXPECTED TO BE SATISFIED BY TRANSFER OF SHARES FROM TRUSTEE OF THE INTERNATIONAL PERSONAL FINANCE plc EMPLOYEES' SHARE TRUST. | 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 SUSAN TUDOR-COULSON Date of notification: 8 June 2009 |