15 March 2018
Provident Financial plc Notice of Annual General Meeting
A copy of the Notice of 58th Annual General Meeting of Provident Financial plc has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism which is located at: http://www.morningstar.co.uk/uk/NSM.
A copy is also available on the Company's website: www.providentfinancial.com.