Holding(s) in Company

Provident Financial PLC 24 June 2002 DEALINGS BY SUBSTANTIAL SHAREHOLDERS NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Provident Financial plc 2. Name of shareholder having a major interest CGNU plc/Morley Fund Management Limited 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 holding of that person's spouse or children under the age of 18 Notification in respect of shareholders named in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them BNY Norwich Union Limited 1,541,325 BT Globenet Nominees Limited 2,900 Chase GA Group Nominees Limited 3,595,603 CUIM Nominee Limited 2,221,462 5. Number of shares/amount of stock acquired - 6. Percentage of issued class - 7. Number of shares/amount of stock disposed 4,197 8. Percentage of issued class 0.0017% 9. Class of security Ordinary shares of 10 4/11p 10. Date of transaction 21 June 2002 11. Date company informed 24 June 2002 12. Total holding following this notification 7,361,290 13. Total percentage holding of issued class following this notification 2.9988% 14. Any additional information - 15. Name of contact and telephone number for queries Caroline Farbridge 16. Name and signature of authorised company official responsible for making this notification Caroline Farbridge Assistant Company Secretary Date of notification 24 June 2002 This information is provided by RNS The company news service from the London Stock Exchange
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