Holding(s) in Company

Provident Financial PLC 24 September 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): Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 19 September 2007 6. Date on which issuer notified: 21 September 2007 7. Threshold(s) that is/are crossed or reached: From 3% - 4% (L&G) 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) 9,003,169 9,003,169 Ordinary shares of 20 8/11p ISIN: GB0002685963 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 Ordinary shares of 20 8/11p 5,268,900 5,268,900 4.04 ISIN: GB0002685963 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 5,268,900 4.04% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct an Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (5,268,900-4.04% = LGAS, LGPL and PMC) Legal & General Investment Management Legal & General Insurance (Holdings) Limited (Direct) (LGIMHD) Holdings Limited (Direct) (LGIH) (4,652,480 - 3.57%=PMC) Legal & General Assurance (Pensions Legal & General Assurance Management) Limited (PMC) Society Limited (LGAS & LGPL) (4,652,480 - 3.57%=PMC) Legal & General Pensions Limited (Direct) 9LGPL) Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: Notification using the total voting rights figure of 130,148,026 14. Contact name: R V Carter 15. Contact telephone number: 01274 731111 ext. 2310 This information is provided by RNS The company news service from the London Stock Exchange
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