| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 2017 | ||||||||
| Date of issue: | 2017-02-23 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| Board Change | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| International Personal Finance plc (the “Company” or “IPF”) Board Change Further to the announcement of 21 September 2016, International Personal Finance plc is pleased to announce the appointment of Justin Lockwood as Chief Financial Officer (“CFO”). Justin, previously the Company’s Head of Finance, assumed the role of Interim CFO in September. Justin will maintain his position on the Company’s Executive Committee and is also appointed as an Executive Director of the Board with immediate effect. Justin joined IPF as Group Head of Finance in March 2010 having previously held senior finance positions at Associated British Ports and Marshalls plc. He is a chartered accountant and spent the first decade of his career working for PwC in the UK and Australia. Gerard Ryan, Chief Executive Officer of IPF, commented: “We are delighted to appoint Justin as CFO of IPF. After a thorough and extensive search process, the Board concluded that Justin’s experience and depth of insight into the markets in which IPF operates made him the most suitable candidate for this role.” Information required by the Listing Rules: There are no further matters to be disclosed in accordance with paragraphs 9.6.13(1) to 9.6.13(6) of the Listing Rules. IPF announces its full-year Financial Report for the year ended 31 December 2016 on Wednesday 1 March 2017. For further information please contact: Rachel Moran – Investor Relations: +44 (0)113 285 6798 Nick Jones – Media: +44 (0)113 285 6815 Legal Entity Identifier Number: 213800II1O44IRKUZB59 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INTERNATIONAL PERSONAL FINANCE PLC | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INTERNATIONAL PERSONAL FINANCE | Finanse inne (fin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LS11 5BD | Leeds | ||||||||||||
| (post code) | (city) | ||||||||||||
| Building Three Leeds City Office Park Meadow Lane | |||||||||||||
| (street) | (number) | ||||||||||||
| +44 113 285 6700 | +44 113 245 1675 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 911347253 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-02-23 | Gerard Ryan | Director | |||
