Holding(s) in Company

Provident Financial PLC 18 April 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Provident Financial plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation (iii): Fidelity International Limited (FIL) 4. Full name of shareholder(s) (if different from 3.) (iv): State Street Bk and Tr Co Lndon (S Northern Trust London JP Morgan, Bournemouth HSBC Bank PLC Brown Bros Harrimn Ltd Lux Bank of New York Brussels 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 16 April 2007 6. Date on which issuer notified: 18 April 2007 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi) using the ISIN CODE Number of shares Number of voting Rights (viii) ISIN GB0002685963 13,636,099 13,636,099 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect ISIN GB0002685963 12,433,589 4.85% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 12,433,589 4.85% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Fidelity International Limited (FIL) is the parent holding company for various direct and indirect subsidiaries, including Fidelity Fund Management Limited (FFML), Fidelity Investment Services Ltd (FISL), Fidelity Gestion (FIGEST), Fidelity Investments Advisory (Korea) Limited (FIAKL), Fidelity Investments Management (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity Investments Japan (FIJ) and Fidelity Investments International (FII), investment managers for various non-US investment companies and institutional clients. Nominee Shares held Management Company State Street Bk and Tr Co Lndon (S 122,200 FPM Northern Trust London 420,900 FPM JP Morgan, Bournemouth 224,100 FPM JP Morgan, Bournemouth 7,752,111 FISL JP Morgan, Bournemouth 393,300 FIL JP Morgan, Bournemouth 881,936 FII HSBC Bank PLC 306,600 FPM Brown Bros Harrimn Ltd Lux 2,313,742 FIL Bank of New York Brussels 18,700 FPM Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will cease to hold: 1,202,510 12. Date on which proxy holder will cease to hold voting rights: 16 April 2007 13. Additional information: 14. Contact name: Emma G Versluys Assistant Company Secretary 15. Contact telephone number: 01274 731111 ext. 2569 This information is provided by RNS The company news service from the London Stock Exchange
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