Following a rigorous selection process, the Board of Provident Financial plc (the 'Company') is pleased to announce the appointment of Numis Securities as joint corporate broker and financial advisor to the Company with immediate effect, working alongside Barclays Bank plc. At the same time, the Company has decided to ask JPMorgan Cazenove to step down from its role as joint corporate broker.

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Analysts and shareholders:

Owen Jones, Head of Investor Relations: 07341 007842,



Richard King, Provident Financial: 07919 866876

Nick Cosgrove/Simone Selzer, Brunswick: 0207 4045959,