Disclosure of Short Position - PROVIDENT FINANCIAL

TR-5:

Disclosure of Short Position relating to securities which are the subject of a rights issue or a UK Financial Sector Company

1. Full name of person(s) holding the disclosable short position:

BlackRock Investment Management (UK) Limited

2: Name of the issuer of the relevant securities

Provident Financial PLC

3: Disclosable short position

-0.47%

4. Date that disclosable short position was held

25/08/2011