INTERNATIONAL PERSONAL FINANCE - Directorate Change

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 66 / 2015

Date of issue: 2015-06-24

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:

24 June 2015 International Personal Finance plc (“the Company") Board Changes International Personal Finance plc has appointed Jayne Almond to its board as an independent non-executive director with effect from 23 June 2015. Jayne has over 20 years’ experience in insurance and financial services. Jayne set up equity release firm Stonehaven in 2006 and was Executive Chairman until 2014, when the firm was acquired by MGM Advantage group. She was previously Managing Director of Barclays Home Finance business, Group Marketing Director at Lloyds TSB, and Managing Director of Lloyds TSB’s European Internet banking business. In her earlier career she worked for Shell, and was a senior partner at LEK Consulting, in charge of its financial service practice worldwide. Jayne is an experienced non-executive director having been a non-executive director of various companies, including Aldermore. She is currently on the Council of Oxford University and Chair of its Audit and Scrutiny Committee and a reporting member of the Competition and Markets Authority. Commenting, Dan O’Connor, Chairman, said: “We are delighted to welcome Jayne as a non-executive director, given her extensive financial services experience. We look forward to her contribution to the board with her strong background in the areas of consumer finance, marketing and strategy." Note There is no other information required to be disclosed pursuant to Listing Rule 9.6.13. For further information contact: FTI: Neil Doyle [phone] / [phone] International Personal Finance plc: Rachel Moran (Investor Relations) + 44 (0) 113 285 6798 / [phone] Gergely Mikola (Media) [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)

(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

2015-06-24 David Broadbent Director