Release of Treasury Shares

RNS Number : 9051Q

International Personal Finance Plc

04 September 2014

4 September 2014

INTERNATIONAL PERSONAL FINANCE PLC ("THE COMPANY")

TRANSFER OF TREASURY SHARES

The Company announces that, on 4 September 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 Performance Share Plan ("PSP") and Company Share Option Plan ("CSOP"):

Share scheme:

No of Ordinary shares transferred:

Price per share:

PSP

3,368

Nil

CSOP

4,675

320.8 pence

Following the above transfer of Treasury shares, the Company holds 4,287,336 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 235,417,760.