Provident Financial plc ("the Company")
Board change
Provident Financial plc is delighted to announce that it has appointed Stuart Sinclair to its board as an independent non-executive director with effect from 1 October 2012.
Stuart has spent over 15 years in the financial services sector. He was formerly president and chief executive officer of GE Financial Services and GE Capital Bank, chief executive officer of Tesco Personal Finance and a director of Aspen Re, a company listed on the New York Stock Exchange.
He is currently a director of Prudential Health and Platinum Bank (Kiev).
There is no further information to be disclosed in relation to Stuart pursuant to Listing Rule 9.6.13.
K J Mullen
General Counsel and Company Secretary
Tel: 01274 351351 ext. 1031