27 March 2024
International Personal Finance plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Douglas Kleppen | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Strategy and Planning Officer
| ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| International Personal Finance plc | ||||
| b)
| LEI
| 213800II1O44IRKUZB59 | ||||
| 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 10p
ISIN number: GB00B1YKG049
| ||||
| b)
| Nature of the transaction
| (a) Exercise of 160,159 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b) Subsequent sale of 75,541 shares to cover the tax and NI liability only. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
| e)
| Date of the transaction
| 25 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 2
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Gergely Mikola | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Corporate Affairs Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| International Personal Finance plc | ||||
| b)
| LEI
| 213800II1O44IRKUZB59 | ||||
| 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 10p
ISIN number: GB00B1YKG049
| ||||
| b)
| Nature of the transaction
| (a) Exercise of 121,937 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b) Subsequent sale of 121,937. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
| e)
| Date of the transaction
| 25 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 3
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Lyndsey Scott | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Human Resources Officer
| ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| International Personal Finance plc | ||||
| b)
| LEI
| 213800II1O44IRKUZB59 | ||||
| 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 10p
ISIN number: GB00B1YKG049
| ||||
| b)
| Nature of the transaction
| (a) Exercise of 180,539 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and (b) Subsequent sale of 180,539 shares. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
| e)
| Date of the transaction
| 26 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 4
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Agnieszka Klos-Siddiqui | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Country Manager, Poland
| ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| International Personal Finance plc | ||||
| b)
| LEI
| 213800II1O44IRKUZB59 | ||||
| 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 10p
ISIN number: GB00B1YKG049
| ||||
| b)
| Nature of the transaction
| Exercise of 155,816 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
| e)
| Date of the transaction
| 26 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 5
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Marcin Zuchowski | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Country Manager, Czech Republic
| ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| International Personal Finance plc | ||||
| b)
| LEI
| 213800II1O44IRKUZB59 | ||||
| 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 10p
ISIN number: GB00B1YKG049
| ||||
| b)
| Nature of the transaction
| Exercise of 22,649 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
| e)
| Date of the transaction
| 26 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
Person responsible for arranging the release of this announcement:
| Georgia Dunn (Deputy Company Secretary) | +44 (0) 7584 615 230 |
Legal Entity Identifier: 213800II1O44IRKUZB59
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