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Listing Rule 9.6.14 Change

25th Aug 2006 16:39

Provident Financial PLC25 August 2006 Pursuant to Listing Rule 9.6.14 Provident Financial plc announces that Mr JohnMaxwell resigned as a non-executive director of DX Services plc with effect from23 August 2006. 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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