21 February 2022
Provident Financial plc
Director Declaration
Provident Financial plc (Company) announces that Andrea Blance, Senior Independent Director, has been appointed as a Non-executive Director of Aviva plc, with effect from 21 February 2022.
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