Director/PDMR Shareholding

RNS Number : 2820E

International Personal Finance Plc

17 December 2009

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer INTERNATIONAL PERSONAL FINANCE plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director CRAIG NEIL SHANNON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction

9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 16 DECEMBER 2009	18.	Period during which or date on which exercisable SUBJECT TO MEETING PERFORMANCE TARGETS, THE OPTION WILL BECOME EXERCISABLE AS TO 50% OF THE SHARES ON 16 DECEMBER 2012 AND AS TO THE REMAINING 50% ON 16 DECEMBER 2013. IF UNEXERCISED, ALL WILL LAPSE ON 15 DECEMBER 2019.

19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 10p ORDINARY SHARES

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 105,140

23.	Any additional information THIS IS AN AWARD OF A NIL COST OPTION, PURSUANT TO THE INTERNATIONAL PERSONAL FINANCE plc PERFORMANCE SHARE PLAN, TO A DIRECTOR WHO JOINED THE COMPANY EARLIER THIS YEAR.	24.	Name of contact and telephone number for queries SUSAN TUDOR-COULSON 0113 285 6868