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Director Declaration

9th Mar 2006 16:05

Provident Financial PLC09 March 2006 Provident Financial plc Notification under listing rule 9.6.13 Provident Financial plc announces that there is no information to disclose underListing Rule 9.6.13 in respect of Peter Stuart Crook, whose appointment to theboard of directors with effect from 8 March 2006 was announced yesterday withthe company's preliminary statement of results for 2005. Rosamond J Marshall SmithGeneral Counsel and Company Secretary 9 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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