AGM Notice/Related Documents

Provident Financial PLC 03 April 2008 Notice of annual general meeting 2008 and related documents The circular, dated 31 March 2008, containing the notice of the annual general meeting 2008 has been sent to shareholders with the appropriate related documents. Copies of the circular, the annual report and financial statements 2007 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 Deputy Company Secretary Tel: 01274 731111 ext. 2569 This information is provided by RNS The company news service from the London Stock Exchange
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