1st Jun 2007 17:13
Provident Financial PLC01 June 2007 Provident Financial - Manjit Wolstenholme Provident Financial plc is pleased to announce that Manjit Wolstenholme will bejoining its board as an independent non-executive director with effect from thedate of the demerger of its international home credit business. She is achartered accountant who qualified with PricewaterhouseCoopers. She spentthirteen years with Dresdner Kleinwort, latterly as co-head of investmentbanking. She was a partner at Gleacher Shacklock from 2004-2006 and is currentlya non-executive director of Capital & Regional PLC. She will chair the AuditCommittee with effect from demerger. There is no further information to be disclosed in relation to ManjitWolstenholme pursuant to Listing Rule 9.6.13. International Personal Finance - Nick Page Provident Financial plc is also pleased to announce that Nick Page will bejoining the board of International Personal Finance as an independentnon-executive director when its international home credit business is demerged.He was formerly Chief Operating Officer of Travelex plc, Managing Director ofHambro Insurance Services plc and an executive director of Hambros Bank. He is achartered accountant and will chair the Audit Committee. There is no further information to be disclosed in relation to Nick Pagepursuant to Listing Rule 9.6.13. Rosamond J Marshall SmithGeneral Counsel and Company Secretary 1 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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