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Total Voting Rights

31st Mar 2008 10:56

Provident Financial PLC31 March 2008 Provident Financial plc - Voting Rights and Capital In accordance with the Financial Services Authority's Disclosure andTransparency Rule 5.6.1., Provident Financial plc hereby gives notice that as at31 March 2008, the company's issued share capital consisted of 131,226,305ordinary shares of 20 8/11p each, with voting rights. Provident Financial plcdoes not hold any ordinary shares in Treasury. Therefore, the total number of voting rights in Provident Financial plc is131,226,305. The above figure (131,226,305) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Provident Financial plcunder the Financial Services Authority's Disclosure and Transparency Rules. Emma G Versluys Deputy Company Secretary Tel: 01274 731111 ext. 2569 This information is provided by RNS The company news service from the London Stock Exchange

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