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Director Declaration

26 Sep 2018 10:19

RNS Number : 9997B

Provident Financial PLC

26 September 2018

Provident Financial plc

Non-executive Director Announcement

26 September 2018

In accordance with LR 9.6.14, the Board of Provident Financial plc announces that Elizabeth G. Chambers has been appointed to the Board of Hastings Group Holdings plc as a Non-Executive Director with effect from 26th September 2018.

There are no additional matters requiring disclosure under Rule 9.6.14R of the UK Listing Rules.

For any enquiries please contact Ken Mullen, General Counsel and Group Company Secretary on 01274 351 351 ext 1035.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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