INTERNATIONAL PERSONAL FINANCE PLC

Remuneration Information • Mar 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 4919S

International Personal Finance Plc

11 March 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gerard Jude Ryan

2

Reason for the notification

a)

Position/status

Director & Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

1.   Grant of 128,709 shares  under The IPF Deferred Share Plan ("DSP")

2.   Grant of 502,688 shares under The IPF Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Nil	128,709 502,688

d)

Aggregated information

- Aggregated volume

- Price

631,397

Nil

e)

Date of the transaction

8 March 2019

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Ashley Lockwood

2

Reason for the notification

a)

Position/status

Director & Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

1.   Grant of 68,562 shares  under The IPF Deferred Share Plan ("DSP")

2.   Grant of 270,600 shares under The IPF Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Nil	68,562 270,600

d)

Aggregated information

- Aggregated volume

- Price

339,162

Nil

e)

Date of the transaction

8 March 2019

f)

Place of the transaction

London

Person responsible for arranging the release of this announcement:

James Ormrod (Company Secretary)	+44 (0) 113 285 6824

Legal Entity Identifier: 213800II1O44IRKUZB59

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