INTERNATIONAL PERSONAL FINANCE - Total Voting Rights

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2017

Date of issue: 2017-01-03

Short name of the issuer

INTERNATIONAL PERSONAL FINANCE

Subject

Total Voting Rights

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

In conformity with the Disclosure and Transparency Rules 5.6.1R the Company hereby notifies the market that as at 31 December 2016: • the issued share capital of International Personal Finance plc consisted of 234,244,437 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”); • International Personal Finance plc held 11,743,246 Ordinary Shares in Treasury; • the total number of voting rights in the Company was therefore 222,501,191. The above figure, 222,501,191, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules. Enquiries: Ben Murphy (Group Legal Director & Company Secretary) [phone]

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

911347253

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-01-03 Gerard Jude Ryan Director