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RNS Number : 7196O

Provident Financial PLC

12 October 2021

12 October 2021

Provident Financial plc

Director Declaration

Provident Financial plc (Company) announces that Patrick Snowball, Chairman of the Company, has been appointed as the Chairman designate of AMP Capital's Private Markets business, with effect from 1 November 2021.

This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

David Whincup

Deputy Company Secretary

Telephone: 01274 351 351

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(END) Dow Jones Newswires

October 12, 2021 02:00 ET (06:00 GMT)

Provident Financial (LSE:PFG)
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