Listing Rule 9.6.14 Change

Provident Financial PLC
25 August 2006



Pursuant to Listing Rule 9.6.14 Provident Financial plc announces that Mr John
Maxwell resigned as a non-executive director of DX Services plc with effect from
23 August 2006.


Rosamond J Marshall Smith
General Counsel and Company Secretary
Tel: [phone] ext. 2356


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