INTERNATIONAL PERSONAL FINANCE - Directorate Change

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2015

Date of issue: 2015-01-16

Short name of the issuer

INTERNATIONAL PERSONAL FINANCE

Subject

Directorate Change

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") Board Change International Personal Finance plc today announces that it has received notice of resignation of Edyta Kurek from the Board with immediate effect. This follows a change in her role and new responsibilities in her executive capacity at Herbalife. Edyta Kurek has been a non-executive director of the Company since February 2010. The Board extends its thanks to her for her valued contribution during her term. The Company intends to start a search for a successor and will update the market in due course. Commenting on the changes, Christopher Rodrigues, Chairman said: “We are all sorry to see the departure of Edyta. She has brought us great insights into running large sales force businesses and her knowledge and experience in many of our markets has been invaluable. We wish her well in her new role and are only sad that the demands and geographic range of her responsibilities mean she has had to step down from our Board". For further information contact: Ben Murphy Group Legal Director and Company Secretary + 44 (0) 113 285 6890

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

2015-01-16 David Broadbent Director