Listing Rule 9.6.14 change

31 Jul 2006 16:06

Provident Financial PLC31 July 2006 Pursuant to Listing Rule 9.6.14 Provident Financial plc announces a change inthe information previously notified relating to Ray Miles, a non-executivedirector. He is a non-executive director of Southern Cross Healthcare Group plc whichrecently became a publicly-quoted company. 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