INTERNATIONAL PERSONAL FINANCE - Total voting rights

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2015

Date of issue: 2015-02-02

Short name of the issuer

INTERNATIONAL PERSONAL FINANCE

Subject

Total voting rights

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe

Unofficial market - legal basis

Contents of the report:

INTERNATIONAL PERSONAL FINANCE PLC (“THE COMPANY") TOTAL VOTING RIGHTS In conformity with the Disclosure and Transparency Rules 5.6.1R the Company hereby notifies the market that at the close of business on 30 January 2015: • the issued share capital of International Personal Finance plc consisted of 239,705,096 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares"); • International Personal Finance plc held 8,131,435 Ordinary Shares in Treasury; • the total number of voting rights in the Company was therefore 231,573,661. The above figure, 231,573,661, 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

2015-02-02 David Broadbent Director