Release of Treasury Shares

RNS Number : 7546K

International Personal Finance Plc

20 April 2015

21 April 2015

INTERNATIONAL PERSONAL FINANCE PLC ("THE COMPANY")

TRANSFER OF TREASURY SHARES

The Company announces that, on 21 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 and Deferred Share Plan ("DSP"):

Share scheme:

No of Ordinary shares transferred:

Price per share:

DSP

9,662

Nil

Following the above transfer of Treasury shares, the Company holds 7,301,934 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 232,403,162.