INTERNATIONAL PERSONAL FINANCE - Release of Treasury Shares

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 85 / 2014

Date of issue: 2014-08-27

Short name of the issuer

INTERNATIONAL PERSONAL FINANCE

Subject

Release of Treasury Shares

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:

27 August 2014 INTERNATIONAL PERSONAL FINANCE PLC (“THE COMPANY") TRANSFER OF TREASURY SHARES The Company announces that, on 27 August 2014, 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 Approved Company Share Option Plan (“CSOP") and the International Personal Finance plc Performance Share Plan (“PSP"): Share scheme: No of Ordinary shares transferred: Price per share: CSOP 4,675 320.8 pence PSP 148,180 Nil Following the above transfer of Treasury shares, the Company holds 3,918,926 Ordinary shares in Treasury. The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 235,786,170. 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

2014-08-27 David Broadbent Director