16th Jul 2007 16:18
Provident Financial PLC16 July 2007 Provident Financial plc confirms that: Pursuant to its announcement on 1 May 2007, Chris Gillespie joined the board asManaging Director, UK Consumer Credit on 16 July 2007. Chris Gillespie's spousehas a beneficial interest in 1,685 shares in the company. The registeredshareholder is Rock Nominees Limited. Pursuant to its announcement on 1 June 2007, Manjit Wolstenholme joined theboard as an independent non-executive director on 16 July 2007 and will alsochair the Audit Committee with effect from this date. Ken Mullen joined the company as General Counsel and Company Secretary witheffect from 16 July 2007. With effect from 16 July 2007, Charles Gregson, Tony Hales, John Harnett, RayMiles and Christopher Rodrigues resigned as directors of the company and RosMarshall Smith resigned as company secretary of the company. Emma G VersluysDeputy Company Secretary 16 July 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L