2nd Apr 2007 07:00
Provident Financial PLC30 March 2007 PROVIDENT FINANCIAL PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to and including 30 March 2007. 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 31/03/2006 14:23 Holding(s) in Company04/04/2006 11:40 Holding(s) in Company07/04/2006 13:17 Notice of AGM07/04/2006 14.57 Annual Information Update27/04/2006 07.00 Competition Commission16/05/2006 17.54 Director/PDMR Shareholding17/05/2006 12.00 AGM Statement17/05/2006 15.43 AGM Resolutions17/05/2006 17.18 Holding(s) in Company18/05/2006 16.46 Directorate Change31/05/2006 17.18 Director/PDMR Shareholding02/06/2006 17.17 Holding(s) in Company02/06/2006 18.24 Director/PDMR Shareholding08/06/2006 18.18 Director/PDMR Shareholding16/06/2006 15.36 Holding(s) in Company22/06/2006 16.13 Holding(s) in Company04/07/2006 07.00 Pre-close briefing05/07/2006 17.28 Director/PDMR Shareholding13/07/2006 13.00 International and UK briefing20/07/2006 17.43 Holding(s) in Company26/07/2006 15.21 Holding(s) in Company31/07/2006 16.06 Listing Rule 9.6.14 change08/08/2006 16.12 Holding(s) in Company09/08/2006 15.04 Blocklisting Interim Review25/08/2006 16.39 Listing Rule 9.6.14 Change13/09/2006 07.01 Interim Results22/09/2006 15.35 Director/PDMR Shareholding09/10/2006 07.00 Director/PDMR Shareholding16/10/2006 17.41 Directorate Change17/10/2006 07.00 Hungarian Business Changes23/10/2006 14.21 Director/PDMR Shareholding24/10/2006 18.05 Director/PDMR Shareholding25/10/2006 15.36 Additional Listing30/10/2006 16.51 Director/PDMR Shareholding10/11/2006 15.58 Director/PDMR Shareholding14/11/2006 07.00 Directorate Change24/11/2006 16.19 Holding(s) in Company30/11/2006 07.13 Competition Commission01/12/2006 18.01 Holding(s) in Company05/12.2006 11.19 Directorate Change11/12/2006 17.24 Holding(s) in Company14/12/2006 17.12 Voting Rights and Capital15/12/2006 14.55 Additional Listing18/12/2006 07.00 Pre-Close Briefing20/12/2006 17.14 Holding(s) in Company22/12/2006 10.39 Director/PDMR Shareholding02/01/2007 17.23 Directorate Change11/01/2007 18.01 Holding(s) in Company17/01/2007 08.30 Sale of Provident Insurance17/01/2007 17.32 Holding(s) in Company19/01/2007 15.57 Total Voting Rights19/01/2007 15.59 Holding(s) in Company22/01/2007 17.03 Holding(s) in Company22/01/2007 17.05 Holding(s) in Company22/01/2007 17.10 Holding(s) in Company26/01/2007 07.00 Directorate Change31/01/2007 16.57 Notice of Results31/01/2007 18.00 Director Declaration02/02/2007 17.22 Directorate Change05/02/2007 16.39 Holding(s) in Company19/02/2007 17.23 Holding(s) in Company23/02/2007 14.24 Blocklisting Interim Review28/02/2007 16.03 Total Voting Rights07/03/2007 07.01 Final Results07/03/2007 13.32 Amendment to Record Date08/03/2007 17.40 Director/PDMR Shareholding08/03/2007 17.42 Director/PDMR Shareholding15/03/2007 15.47 Holding(s) in Company19/03/2007 15.50 Director/PDMR Shareholding20/03/2007 17.42 Holding(s) in Company20/03/2007 17.45 Holding(s) in Company28/03/2007 18.04 Holding(s) in Company30/03/2007 11.03 AGM Notice/Related Documents30/03/2007 11.12 Voting Rights and Capital30/03/2007 17.56 Director/PDMR Shareholding 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). 20/04/2006 Form 88(2) return of allotment of shares02/05/2006 Form 88(2) return of allotment of shares31/05/2006 Resolutions of Annual General Meeting held on 17 May 200631/05/2006 288b resignation of director31/05/2006 288a appointment of director08/06/2006 Annual accounts for the period to 31 December 200513/06/2006 288c director's particulars changed18/07/2006 Form 88(2) return of allotment of shares21/07/2006 Form 88(2) return of allotment of shares04/10/2006 Form 88(2) return of allotment of shares04/10/2006 Form 88(2) return of allotment of shares06/10/2006 288c director's particulars changed06/10/2006 288c director's particulars changed17/10/2006 288c secretary's particulars changed03/12/2006 Form 88(2) return of allotment of shares14/12/2006 Form 88(2) return of allotment of shares14/12/2006 Form 88(2) return of allotment of shares14/12/2006 288a appointment of director30/01/2007 363s Annual return made up to 30/01/0627/01/2007 Form 88(2) return of allotment of shares27/01/2007 Form 88(2) return of allotment of shares14/02/2007 288b resignation of director14/02/2007 288a appointment of director16/02/2007 288a appointment of director09/03/2007 Form 88(2) return of allotment of shares06/03/2007 288b resignation of director24/03/2007 Form 88(2) return of allotment of shares29/03/2007 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: 07/04/2006 Annual Report and Accounts 200507/04/2006 Notice of Annual General Meeting 200607/04/2006 Form of Proxy22/09/2006 Interim Report 200629/03/2007 Annual Report and Financial Statement 200629/03/2007 Notice of Annual General Meeting 200729/03/2007 Form of Proxy 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 VersluysAssistant Company Secretary30 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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