INTERNATIONAL PERSONAL FINANCE - Transaction in own shares

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 160 / 2014

Date of issue: 2014-12-23

Short name of the issuer

Subject

Transaction in own 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:

International Personal Finance plc announces that on 22 December 2014 it purchased, to be held as treasury shares, 82,727 ordinary shares at an average price of 459.2905 pence per share. The highest price paid per share was 460.4 pence and the lowest price paid per share was 451 pence. Following the purchase and non-cancellation of these ordinary shares, the number of ordinary shares held as treasury shares is 8,182,857 and the number of ordinary shares in issue (excluding treasury shares) is 231,522,239. 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

2014-12-23 David Broadbent Director