Release of Treasury Shares

RNS Number : 6284F

International Personal Finance Plc

23 February 2015

INTERNATIONAL PERSONAL FINANCE PLC ("THE COMPANY")

TRANSFER OF TREASURY SHARES

The Company announces that, on 23 February 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 Company Share Option Plan ("CSOP"):

Share scheme:

No of Ordinary shares transferred:

Price per share:

PSP

7,256

Nil

CSOP

1,809

311.2p

Following the above transfer of Treasury shares, the Company holds 8,104,693 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 231,600,403.