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Providence Service Corporation Makes Its Spring 2009 Presentation Publicly Available
Date:5/8/2009

orate governance and other provisions of the Sarbanes-Oxley Act of 2002.

"We continue to believe that it is in the best interests of all Providence stockholders for the dissident group to end their proxy contest at the earliest possible time so that we can move beyond this unnecessary and costly distraction and return our complete attention to delivering on Providence's very significant potential and enhancing value for ALL Providence stockholders. However, we will not be intimidated, bullied or distracted from our focus on acting in the best interests of, and building stockholder value for, ALL Providence stockholders by the threats and intimidation tactics of one dissident group. As much as we prefer to focus our full attention elsewhere, we will not stand idly by while a dissident group seeks through their proxy contest to further their own undisclosed agenda."

Important Information

On May 5, 2009, The Providence Service Corporation (the "Company") began the process of mailing its definitive proxy statement, together with a WHITE proxy card. Providence's stockholders are strongly urged to read Providence's definitive proxy statement as it contains important information. Stockholders may obtain an additional copy of Providence's definitive proxy statement and any other documents filed by Providence with the Securities and Exchange Commission for free at the SEC's website at http://www.sec.gov and the Company's website at http://www.provcorp.com. In addition, copies of Providence's proxy materials may be requested by contacting Providence's proxy solicitor, Innisfree M&A Incorporated, at (888) 750-5834. Detailed information regarding the names, affilia
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SOURCE The Providence Service Corporation
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