Director/PDMR Shareholding

RNS Number : 1459G

Provident Financial PLC

27 February 2015

Directors'/PDMRs' interest in shares - Provident Financial Long Term Incentive Scheme

Provident Financial plc announces that Kleinwort Benson (Jersey) Trustees Limited, as Trustees of the Provident Financial plc 2007 Employee Benefit Trust ("the Trust"), subscribed for 323,218 ordinary shares of 20 8/11p each on 27 February 2015 to satisfy potential awards to be made under the Provident Financial Long Term Incentive Scheme 2006.

The Trust is a discretionary employee benefit trust and may benefit employees of Provident Financial plc and its subsidiaries at the discretion of the Trustee. Accordingly, it is noted that the following directors and PDMRs, as potential beneficiaries under the Trust, have an interest in the shares acquired by the Trust:

Peter Crook

Andrew Fisher

Michael Lenora

David Merrett

Nick Boakes

Ken Mullen

Mark Stevens

Peter Minter

Emma Versluys

Deputy Company Secretary

01274 351351

27 February 2015