8th Apr 2008 16:46
Provident Financial PLC08 April 2008 PROVIDENT FINANCIAL PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to and including 31 March 2008. Provident Financial plc ("the Company") announces that in accordance withparagraph 5.2 of the Prospectus Rules, the following information has beenpublished or made available to the public over the previous 12 months incompliance with its obligations under Community and national laws and rulesdealing with the regulation of securities, issuers of securities and securitiesmarkets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Time Subject 02/04/2007 07.00 Annual Information Update02/04/2007 16.48 Director/PDMR Shareholding05/04/2007 17.32 Holding(s) in Company10/04/2007 12.39 Director/PDMR Shareholding18/04/2007 18.09 Holding(s) in Company27/04/2007 15.59 Holding(s) in Company30/04/2007 16.21 Total Voting Rights01/05/2007 11.59 Director Change (on demerger)04/05/2007 17.06 Holding(s) in Company09/05/2007 09.30 Sale of Provident Insurance11/05/2007 16.19 Director/PDMR Shareholding11/05/2007 17.32 Holding(s) in Company16/05/2007 12.00 AGM Statement/Trading Update16/05/2007 17.34 AGM Resolutions17/05/2007 17.44 Listing Rule 9.6.1331/05/2007 16.02 Total Voting Rights01/06/2007 17.13 Directorate Change05/06/2007 13.26 Director/PDMR Shareholding07/06/2007 07.14 Demerger Proposals15/06/2007 15.39 Insurance Disposal Completed25/06/2007 18.04 Publication of Circular26/06/2007 16.12 Holding(s) in Company29/06/2007 15.06 Total Voting Rights02/07/2007 17.04 Director/PDMR Shareholding03/07/2007 17.35 Director/PDMR Shareholding11/07/2007 08.21 Blocklisting13/07/2007 12.23 EGM Resolutions16/07/2007 09.21 Demerger/Share Consolidation16/07/2007 16.18 Directorate Change31/07/2007 16.16 Total Voting Rights21/08/2007 17.11 Holding(s) in Company31/08/2007 14.14 Total Voting Rights04/09/2007 17.39 Notice of Results11/09/2007 07.00 Interim Results11/09/2007 16.22 Director/PDMR Shareholding13/09/2007 10.49 Director/PDMR Shareholding14/09/2007 13.54 Holding(s) in Company14/09/2007 14.44 Director/PDMR Shareholding24/09/2007 15.17 Holding(s) in Company01/10/2007 14.55 Total Voting Rights03/10/2007 15.28 Director/PDMR Shareholding17/10/2007 17.11 Director/PDMR Shareholding24/10/2007 12.28 Director/PDMR Shareholding31/10/2007 17.12 Total Voting Rights22/11/2007 16.03 Holding(s) in Company30/11/2007 16.14 Total Voting Rights17/12/2007 07.01 Pre-Close Briefing31/12/2007 07.00 Total Voting Rights04/01/2008 15.57 Holding(s) in Company09/01/2008 17.39 Holding(s) in Company16/01/2008 09.52 Blocklisting Interim Review31/01/2008 16.39 Total Voting Rights01/02/2008 14.02 Notice of Results20/02/2008 18.09 Holding(s) in Company29/02/2008 11.46 Total Voting Rights04/03/2008 07.00 Final Results06/03/2008 18.13 Director/PDMR Shareholding07/03/2008 16.11 Director/PDMR Shareholding11/03/2008 16.11 Holding(s) in Company25/03/2008 15.51 Holding(s) in Company31/03/2008 10.56 Total Voting Rights Details of all regulatory announcements can be found in full on the Company'swebsite, www.providentfinancial.com. The company has also made the following filings with the Registrar of Companies,which were made available by the Registrar on the dates shown below. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ, or for registered users, through Companies House Direct(www.direct.companies-house.gov.uk). 23/04/2007 Form 88(2) return of allotment of shares02/05/2007 Form 88(2) return of allotment of shares21/05/2007 Form 88(2) return of allotment of shares29/05/2007 Special Resolutions passed at AGM17/06/2007 Form 88(2) return of allotment of shares19/06/2007 Annual accounts for the period to 31 December 200616/07/2007 Form 88(2) return of allotment of shares17/07/2007 Form 88(2) return of allotment of shares18/07/2007 Form 88(2) return of allotment of shares23/07/2007 EGM Resolutions26/07/2007 Form 88(2) return of allotment of shares26/07/2007 Form 88(2) return of allotment of shares26/07/2007 Form 88(2) return of allotment of shares26/07/2007 Form 88(2) return of allotment of shares31/07/2007 Form 88(2) return of allotment of shares31/10/2007 Form 88(2) return of allotment of shares31/10/2007 Form 88(2) return of allotment of shares31/07/2007 Form 88(2) return of allotment of shares31/07/2007 288a appointment of secretary31/07/2007 288b resignation of director31/07/2007 288b resignation of director31/07/2007 288b resignation of director31/07/2007 288b resignation of director31/07/2007 288b resignation of director31/07/2007 288b resignation of secretary06/08/2007 288a appointment of director08/08/2007 Form 88(2) return of allotment of shares09/08/2007 Form 88(2) return of allotment of shares09/08/2007 Form 88(2) return of allotment of shares16/08/2007 Form 88(2) return of allotment of shares16/08/2007 Form 88(2) return of allotment of shares16/08/2007 Form 88(2) return of allotment of shares18/08/2007 Form 88(2) return of allotment of shares06/09/2007 Form 88(2) return of allotment of shares06/09/2007 Form 88(2) return of allotment of shares08/09/2007 Form 122 share consolidation14/09/2007 Form 88(2) return of allotment of shares24/09/2007 Form 88(2) return of allotment of shares24/09/2007 Form 88(2) return of allotment of shares15/10/2007 Form 88(2) return of allotment of shares19/10/2007 Form 88(2) return of allotment of shares20/10/2007 Form 88(2) return of allotment of shares22/10/2007 Form 88(2) return of allotment of shares25/10/2007 Form 88(2) return of allotment of shares14/11/2007 Form 88(2) return of allotment of shares16/11/2007 Form 88(2) return of allotment of shares20/11/2007 Form 88(2) return of allotment of shares20/11/2007 Form 88(2) return of allotment of shares29/11/2007 Form 88(2) return of allotment of shares07/12/2007 Form 88(2) return of allotment of shares10/12/2007 Form 88(2) return of allotment of shares27/12/2007 Form 88(2) return of allotment of shares30/12/2007 Form 88(2) return of allotment of shares31/12/2007 363s Annual return made up to 30/11/200711/01/2008 Form 88(2) return of allotment of shares14/01/2008 Form 88(2) return of allotment of shares16/01/2008 Form 88(2) return of allotment of shares18/01/2008 Form 88(2) return of allotment of shares23/01/2008 Form 88(2) return of allotment of shares23/01/2008 288c director's particulars changed04/02/2008 Form 88(2) return of allotment of shares04/02/2008 Form 88(2) return of allotment of shares08/02/2008 Form 88(2) return of allotment of shares21/02/2008 Form 88(2) return of allotment of shares18/03/2008 Form 88(2) return of allotment of shares19/03/2008 Form 88(2) return of allotment of shares The following documents were despatched by the Company to holders of itssecurities during the last 12 months: 25/06/2007 Demerger Circular and Notice of EGM25/06/2007 EGM Form of Proxy25/06/2007 International Personal Finance plc Prospectus28/09/2007 Interim Report 2007 Further information regarding the Company and its activities is available atwww.providentfinancial.com. A copy of this Annual Information Update and all the documents referred totherein can be obtained from the Company's registered office: The Company SecretaryProvident Financial plcColonnadeSunbridge RoadBradfordBD1 2LQ It is acknowledged that whilst the information referred to above was up to dateat the time of publication, such disclosures may, at any time, become out ofdate due to changing circumstances. Emma G VersluysDeputy Company Secretary8 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L