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Director Declaration

31st Jan 2007 18:00

Provident Financial PLC31 January 2007 Provident Financial plc Notification under listing rule 9.6.13 Provident Financial plc announces that there is no further information todisclose under Listing Rule 9.6.13 in respect of Christopher Rodrigues, whoseappointment to the board of directors was announced on 26 January 2007. Emma G VersluysAssistant Company Secretary31 January 2007 This information is provided by RNS The company news service from the London Stock Exchange

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