Grant of options

Provident Financial PLC 10 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director Robin James Ashton 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant 9 May 2002 18) Period during which or date on which exercisable 9 May 2005 to 8 May 2012 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 93,300 10 4/11p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 709p 22) Total number of shares or debentures over which options held following this notification 275,945 23) Any additional information - 24) Name of contact and telephone number for queries Mrs R J Marshall Smith Tel: 01274 731111 extension 2356 25) Name and signature of authorised company official responsible for making this notification Mrs R J Marshall Smith Company Secretary Date of Notification: 10 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director John Arthur Harnett 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant 9 May 2002 18) Period during which or date on which exercisable 9 May 2005 to 8 May 2012 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 66,643 10 4/11p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 709p 22) Total number of shares or debentures over which options held following this notification 203,489 23) Any additional information - 24) Name of contact and telephone number for queries Mrs R J Marshall Smith Tel: 01274 731111 extension 2356 25) Name and signature of authorised company official responsible for making this notification Mrs R J Marshall Smith Company Secretary Date of Notification: 10 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director Christopher Charles Johnstone 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant 9 May 2002 18) Period during which or date on which exercisable 9 May 2005 to 8 May 2012 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 59,238 10 4/11p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 709p 22) Total number of shares or debentures over which options held following this notification 203,187 23) Any additional information - 24) Name of contact and telephone number for queries Mrs R J Marshall Smith Tel: 01274 731111 extension 2356 25) Name and signature of authorised company official responsible for making this notification Mrs R J Marshall Smith Company Secretary Date of Notification: 10 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Provident Financial plc 2) Name of director David Richard Swann 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant 9 May 2002 18) Period during which or date on which exercisable 9 May 2005 to 8 May 2012 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 59,238 10 4/11p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 709p 22) Total number of shares or debentures over which options held following this notification 207,195 23) Any additional information - 24) Name of contact and telephone number for queries Mrs R J Marshall Smith Tel: 01274 731111 extension 2356 25) Name and signature of authorised company official responsible for making this notification Mrs R J Marshall Smith Company Secretary Date of Notification: 10 May 2002 This information is provided by RNS The company news service from the London Stock Exchange

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