Listing Rule 9.6.13

17th May 2007 17:44

Provident Financial PLC17 May 2007 Further to the announcement on 1 May 2007 that Chris Gillespie will join theboard at demerger, Provident Financial plc announces that there is no furtherinformation to disclose under Listing Rule 9.6.13 in respect of Chris Gillespie. 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 Exchange

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