12 October 2021
Provident Financial plc
Director Declaration
Provident Financial plc (Company) announces that Patrick Snowball, Chairman of the Company, has been appointed as the Chairman designate of AMP Capital's Private Markets business, with effect from 1 November 2021.
This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.
For further information, please contact:
David Whincup
Deputy Company Secretary
Telephone: 01274 351 351