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

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Provident Financial plc published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 06:11:03 UTC.