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Directorate Change

31 Jan 2019 10:00

RNS Number : 5556O

Provident Financial PLC

31 January 2019

Provident Financial plc

Board Change

31 January 2019

In accordance with Listing Rule 9.6.11R, Provident Financial plc ('the Company') announces that John Straw has decided that he will not stand for re-election at the Company's 2019 AGM and will step down as a Director with effect from 20 May 2019 in order to spend additional time on his other commitments.

Patrick Snowball, Chairman of Provident Financial plc, said:

"I would like to thank John for the contribution he has made throughout his time with the Company, bringing his experience to the issues faced by the Company. On behalf of the Board and all at Provident Financial Group, I wish him all the very best."

Enquiries:

Media
Richard King/ Jade Byrne Provident Financial	01274 351 900

Investor Relations
Gary Thompson/Vicki Turner, Provident Financial investors@providentfinancial.com	01274 351 900

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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