Release of Treasury Shares

RNS Number : 1669Q

International Personal Finance Plc

27 August 2014

INTERNATIONAL PERSONAL FINANCE PLC ("THE COMPANY")

TRANSFER OF TREASURY SHARES

The Company announces that, on 27 August 2014, the following Ordinary shares with a nominal value of 10 pence each were transferred out of Treasury for the purpose of satisfying the exercise of awards by eligible participants under The International Personal Finance plc Approved Company Share Option Plan ("CSOP") and the International Personal Finance plc Performance Share Plan ("PSP"):

Share scheme:

No of Ordinary shares transferred:

Price per share:

CSOP

4,675

320.8 pence

PSP

148,180

Nil

Following the above transfer of Treasury shares, the Company holds 3,918,926 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 235,786,170.