Annual Information Update

Provident Financial PLC 07 April 2006 PROVIDENT FINANCIAL PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to and including 7 April 2006. Provident Financial plc ('the Company') announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the previous 12 months in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: Date Time Subject 15/04/2005 17:51 Director Shareholding 27/04/2005 14:30 IFRS Briefing 27/04/2005 14:51 Notice of AGM 24/05/2005 12:08 AGM Statement 25/05/2005 15:44 AGM Resolutions 02/06/2005 16:01 Holding(s) in Company 03/06/2005 07:30 Listing Particulars 07/06/2005 11:02 Notice of Results 08/06/2005 13:30 Analyst and investor briefing 09/06/2005 16:46 Director Shareholding 17/06/2005 09:57 Holding(s) in Company 29/06/2005 10:16 Holding(s) in Company 06/07/2005 15:54 Director/PDMR Shareholding 08/07/2005 07:00 Proposal for Polish rate cap 12/07/2005 07:01 Pre-close briefing 14/07/2005 16:00 Holding(s) in Company 15/07/2005 15:29 Proposal for Polish rate cap 18/07/2005 16:15 Holding(s) in Company 18/07/2005 17:54 Holding(s) in Company 27/07/2005 16:17 Holding(s) in Company 28/07/2005 16:03 Holding(s) in Company 02/08/2005 07:01 Holding(s) in Company 04/08/2005 15:59 Holding(s) in Company 09/08/2005 10:52 Proposal for Polish rate cap 10/08/2005 15:24 Blocklisting Interim Review 15/08/2005 16:14 Holding(s) in Company 15/08/2005 16:14 Holding(s) in Company 30/08/2005 16:06 Holding(s) in Company 14/09/2005 07:03 Interim Results 21/09/2005 16:33 Director/PDMR Shareholding 21/09/2005 16:38 Holding(s) in Company 22/09/2005 16:15 Holding(s) in Company 23/09/2005 16:50 Holding(s) in Company 27/09/2005 16:32 Holding(s) in Company 04/10/2005 16:06 Holding(s) in Company 07/10/2005 16:11 Holding(s) in Company 18/10/2005 16:03 Director/PDMR Shareholding 20/10/2005 15:56 Holding(s) in Company 27/10/2005 07:14 Provident Financial Response 23/11/2005 15:58 Holding(s) in Company 14/12/2005 11:54 Trading Update/YCC Closure 28/12/2005 15:35 Director/PDMR Shareholding 30/12/2005 12:38 Directorate Change 10/01/2006 15:10 Notice of Results 19/01/2006 18:20 Holding(s) in Company 24/01/2006 16:11 Holding(s) in Company 25/01/2006 08:59 Directorate Change 07/02/2006 10:58 New Product in Poland 09/02/2006 16:00 Holding(s) in Company 16/02/2006 16:51 Blocklisting Interim Review 16/02/2006 16:55 Holding(s) in Company 02/03/2006 17:52 Holding(s) in Company 07/03/2006 16:05 Holding(s) in Company 08/03/2006 07:19 Final Results 08/03/2006 11:58 Holding(s) in Company 09/03/2006 16:06 Director Declaration 09/03/2006 16:24 Director/PDMR Shareholding 23/03/2006 15:40 Director/PDMR Shareholding 23/03/2006 16:48 Director/PDMR Shareholding 31/03/2006 14:23 Holding(s) in Company 04/04/2006 11:40 Holding(s) in Company 07/04/2006 13:17 Notice of AGM Details of all regulatory announcements can be found in full on the Company's website, www.providentfinancial.com. The company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk). 20/04/2005 Form 88(2) return of allotment of shares 09/05/2005 Form 88(2) return of allotment of shares 09/05/2005 Form 88(2) return of allotment of shares 11/05/2005 Form 288c change of director's particulars 12/05/2005 Form 88(2) return of allotment of shares 17/05/2005 Form 88(2) return of allotment of shares 03/06/2005 Resolutions of Annual General Meeting held on 24 May 2005 03/06/2005 Memorandum and Articles of Association 09/06/2005 Listing of particulars 13/06/2005 Annual accounts for the period to 31 December 2004 30/06/2005 Form 88(2) return of allotment of shares 18/08/2005 Form 88(2) return of allotment of shares 17/11/2005 Form 88(2) return of allotment of shares 10/01/2006 Annual return made up to 30/11/2005 11/01/2006 Form 288b resignation of director 24/03/2006 Form 288a appointment of director The following documents were despatched by the Company to holders of its securities during the last 12 months: 20/04/2005 Annual Report and Accounts 2004 20/04/2005 Notice of Annual General Meeting 20/04/2005 Form of Proxy 20/04/2005 Annual Review and Summary Financial Statement 2004 23/09/2005 Interim Report 2005 07/04/2006 Annual Report and Financial Statements 2005 07/04/2006 Notice of Annual General Meeting 07/04/2006 Form of Proxy Further information regarding the Company and its activities is available at www.providentfinancial.com. A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company's registered office: The Company Secretary Provident Financial plc Colonnade Sunbridge Road Bradford BD1 2LQ In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Emma G Versluys Assistant Company Secretary 7 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
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