Release of Treasury Shares

RNS Number : 8956J

International Personal Finance Plc

10 April 2015

INTERNATIONAL PERSONAL FINANCE PLC ("THE COMPANY")

TRANSFER OF TREASURY SHARES

The Company announces that, on 10 April 2015, 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 Performance Share Plan ("PSP") and Deferred Share Plan ("DSP"):

Share scheme:

No of Ordinary shares transferred:

Price per share:

DSP

101,678

Nil

PSP

13,271

Nil

Following the above transfer of Treasury shares, the Company holds 7,438,848 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 232,266,248.