2nd Feb 2007 17:22
Provident Financial PLC02 February 2007 Provident Financial plc is delighted to confirm, pursuant to its announcement on5 December 2006, that Robert Hough joined the board as an independentnon-executive director on 1 February 2007. Robert Hough has a beneficial interest in 850 shares in the company. Theregistered shareholder is Rulegale Nominees Limited a/c GENRL PEP. Provident Financial also announces that Graham Pimlott, who has been anindependent non-executive director since 2003, will be leaving the board on 27February 2007. The board thanks him for his valuable contribution and wisheshim well for the future. 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 ExchangeRelated Shares:
PFG.L