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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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Date		Source	Headline
14th Nov 2018	9:33 am	RNS	Holding(s) in Company
9th Nov 2018	1:06 pm	RNS	Provident Financial CCD Authorised by the FCA
6th Nov 2018	7:00 am	RNS	Directorate Change
1st Nov 2018	7:00 am	RNS	Managing Director of Vanquis Bank to step down
31st Oct 2018	4:32 pm	RNS	Total Voting Rights
25th Oct 2018	8:33 am	RNS	Holding(s) in Company
22nd Oct 2018	2:31 pm	RNS	Holding(s) in Company
19th Oct 2018	7:00 am	RNS	Trading Statement
16th Oct 2018	3:59 pm	RNS	Director/PDMR Shareholding
16th Oct 2018	3:53 pm	RNS	Holding(s) in Company
1st Oct 2018	3:57 pm	RNS	Total Voting Rights
28th Sep 2018	1:39 pm	RNS	Holding(s) in Company
26th Sep 2018	10:19 am	RNS	Director Declaration
25th Sep 2018	3:02 pm	RNS	Holding(s) in Company
25th Sep 2018	11:23 am	RNS	Holding(s) in Company
19th Sep 2018	10:51 am	RNS	Holding(s) in Company
17th Sep 2018	1:25 pm	RNS	Director/PDMR Shareholding
13th Sep 2018	4:05 pm	RNS	Holding(s) in Company
13th Sep 2018	10:52 am	RNS	Holding(s) in Company
10th Sep 2018	2:38 pm	RNS	Director/PDMR Shareholding
31st Aug 2018	4:25 pm	RNS	Total Voting Rights
16th Aug 2018	3:20 pm	RNS	Director/PDMR Shareholding
31st Jul 2018	5:05 pm	RNS	Total Voting Rights
31st Jul 2018	7:00 am	RNS	Directorate Change
31st Jul 2018	7:00 am	RNS	Directorate Change
31st Jul 2018	7:00 am	RNS	Interim Results
19th Jul 2018	3:40 pm	RNS	Director/PDMR Shareholding
16th Jul 2018	7:42 am	RNS	Block listing Interim Review
2nd Jul 2018	11:59 am	RNS	Holding(s) in Company
29th Jun 2018	4:15 pm	RNS	Total Voting Rights
29th Jun 2018	12:15 pm	RNS	Holding(s) in Company
29th Jun 2018	8:51 am	RNS	Holding(s) in Company
18th Jun 2018	1:10 pm	RNS	Director/PDMR Shareholding
8th Jun 2018	2:36 pm	RNS	Director/PDMR Shareholding
31st May 2018	4:37 pm	RNS	Total Voting Rights
31st May 2018	3:33 pm	RNS	Holding(s) in Company
31st May 2018	2:49 pm	RNS	Publication of Final Terms
31st May 2018	10:48 am	RNS	Result of Tender Offer
23rd May 2018	3:51 pm	RNS	Launch and price of £250 million bond issue
22nd May 2018	9:41 am	RNS	Launch of Tender Offer
16th May 2018	2:06 pm	RNS	Publication of an Offering Circular
15th May 2018	3:53 pm	RNS	Director/PDMR Shareholding
9th May 2018	10:46 am	RNS	Result of AGM
9th May 2018	7:00 am	RNS	Interim Management Statement
2nd May 2018	5:14 pm	RNS	Director/PDMR Shareholding
30th Apr 2018	4:23 pm	RNS	Total Voting Rights
19th Apr 2018	4:33 pm	RNS	Director/PDMR Shareholding
18th Apr 2018	10:37 am	RNS	Director/PDMR Shareholding
13th Apr 2018	6:25 pm	RNS	Director/PDMR Shareholding
10th Apr 2018	4:10 pm	RNS	Holding(s) in Company

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