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Director Shareholding

6th Jan 2005 17:42

Provident Financial PLC06 January 2005 Provident Financial plc has today been informed by Graham Fenwick Pimlott, anon-executive director that, as a result of dividend reinvestment, Capita IRGTrustees Limited on his behalf acquired 306 ordinary shares of 10 4/11p at aprice of 62688p per share on 16 June 2004 and acquired 237 ordinary shares of 104/11p at a price of 586p per share on 15 October 2004. His total holding ofordinary shares of 10 4/11p in Provident Financial plc (registered in the nameof Capita IRG Trustees Limited) is now 10,543. Name of contact and telephone number for queries: Mrs Rosamond J Marshall Smith General Counsel and Company Secretary Tel: 01274 731111 ext. 2356 Date of notification: 6 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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