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Directorate Change

5th Dec 2006 11:19

Provident Financial PLC05 December 2006 Provident Financial plc announces that Robert Hough has been appointed as anindependent non-executive director with effect from 1 February 2007. Having previously been executive deputy chairman of Peel Holdings p.l.c. from1989 until 2002, he is currently non-executive deputy chairman of Peel Holdings(Management) Limited, chairman of Peel Airports Limited, non-executive chairmanof Cheshire Building Society and a non-executive director of Alfred McAlpine plcand Styles & Wood Group plc. Rosamond J Marshall SmithGeneral Counsel and Company SecretaryTel: 01274 731111 ext. 2356 This information is provided by RNS The company news service from the London Stock Exchange

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