Director Shareholding

Provident Financial PLC 27 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director Robin James Ashton 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Notification in respect of director named in 2 above. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Redmayne Nominees PEP Limited and Redmayne (Nominees) Limited 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Notification in respect of director named in 2 above. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Robin James Ashton acquired 141 shares as a result of Redmayne Nominees PEP Limited purchasing shares for a discretionary general company PEP and 57 shares as a result of Redmayne (Nominees) Limited purchasing shares for a discretionary company ISA. 7) Number of shares/amount of stock acquired 198 8) Percentage of issued class 0.00008% 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary shares of 10 4/11p 12) Price per share 702.75p 13) Date of transaction 23 May 2002 14) Date company informed 24 May 2002 15) Total holding following this notification 39,567 16) Total percentage holding of issued class following this notification 0.016% If a director has been granted options by the company please complete the following boxes 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries Caroline Farbridge Tel: 01274 731111 ext. 2569 25) Name and signature of authorised company official responsible for making this notification Caroline Farbridge Assistant Company Secretary Date of Notification 27 March 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director David Richard Swann 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Notification in respect of director named in 2 above. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Redmayne (Nominees) Limited 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Notification in respect of director named in 2 above. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary David Richard Swann acquired 42 shares as a result of Redmayne (Nominees) Limited purchasing shares for a discretionary company ISA. 7) Number of shares/amount of stock acquired 42 8) Percentage of issued class 0.00002% 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary shares of 10 4/11p 12) Price per share 702.4p 13) Date of transaction 23 May 2002 14) Date company informed 24 May 2002 15) Total holding following this notification 47,077 16) Total percentage holding of issued class following this notification 0.019% If a director has been granted options by the company please complete the following boxes 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries Caroline Farbridge Tel: 01274 731111 ext. 2569 25) Name and signature of authorised company official responsible for making this notification Caroline Farbridge Assistant Company Secretary Date of Notification 27 March 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director Christopher Charles Johnstone 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Notification in respect of director named in 2 above and his spouse Geraldine Johnstone 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Redmayne Nominees PEP Limited and Redmayne Nominees PEP Limited 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Notification in respect of director named in 2 above and his spouse Geraldine Johnstone 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Christopher Charles Johnstone acquired 96 shares as a result of Redmayne Nominees PEP Limited purchasing shares for a discretionary general company PEP and his spouse Geraldine Johnstone acquired 85 shares as a result of Redmayne Nominees PEP Limited purchasing shares for a discretionary general company PEP. 7) Number of shares/amount of stock acquired 181 8) Percentage of issued class 0.00007% 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary shares of 10 4/11p 12) Price per share 702.75p 13) Date of transaction 23 May 2002 14) Date company informed 24 May 2002 15) Total holding following this notification 94,524 16) Total percentage holding of issued class following this notification 0.039% If a director has been granted options by the company please complete the following boxes 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries Caroline Farbridge Tel: 01274 731111 ext. 2569 25) Name and signature of authorised company official responsible for making this notification Caroline Farbridge Assistant Company Secretary Date of Notification 27 May 2002 This information is provided by RNS The company news service from the London Stock Exchange SXAFDAEFE

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