Total Voting Rights

Provident Financial plc - Voting Rights and Capital

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1., Provident Financial plc hereby gives notice that as at 30 April 2015, the company's issued share capital consisted of 146,953,696 ordinary shares of 20 8/11p each, with voting rights. Provident Financial plc does not hold any ordinary shares in Treasury.

The above figure (146,953,696) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Provident Financial plc under the Financial Conduct Authority's Disclosure and Transparency Rules.

Emma Versluys

Deputy Company Secretary

Tel: 01274 351351 ext. 1034