18th May 2006 16:46
Provident Financial PLC18 May 2006 Directorate change Tony Hales will join the Board of Provident Financial plc on 14 October 2006 asan independent non-executive director. He is Chairman of British Waterways andWorkspace PLC. He is also a non-executive director of Aston Villa PLC. Information required by Listing Rule 9.6.13: he was previously a director ofHSBC Bank plc (1994-2001) and Reliance Security Group plc (2001-2005). Name of contact and telephone number for queries: Rosamond J Marshall Smith General Counsel and Company Secretary Tel: 01274 731111 extension 2356 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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