AGM notice/related documents

Provident Financial PLC
30 March 2007


Notice of annual general meeting 2007 and related documents



The circular, dated 26 March 2007, containing the notice of the annual general
meeting 2007 has been sent to shareholders with the appropriate related
documents.  Copies of the circular, the annual report and financial statements
2006 and proxy have been submitted to the UK Listing Authority and are available
for inspection at the UK Listing Authority's Document Viewing Facility which is
situated at 25 The  North Colonnade, Canary Wharf, London, E14 5HS.


Name of contact and telephone number for queries:

Emma G Versluys

Assistant Company Secretary

Tel:  [phone] ext. 2569


                      This information is provided by RNS
            The company news service from the London Stock Exchange