INTERNATIONAL PERSONAL FINANCE PLC

Director's Dealing • Mar 12, 2019

National Storage Mechanism | Additional information

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RNS Number : 5925S

International Personal Finance Plc

12 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

Justin Ashley Lockwood

2

Reason for the notification

a)

Position/status

Director & Chief Financial Officer

b)

Initial notification /Amendment

Amendment

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

A.  Exercise of 2,005 options under the International Personal Finance plc Performance Share Plan ("PSP");

B.   Subsequent sale of 958  shares to cover the tax and NI liability only;

C.   Exercise of 11,834 options under the International Personal Finance plc Deferred Share Plan ("DSP");

D.  Subsequent sale of 5,587  shares to cover the tax and NI liability only; and

E.   Transfer of the remaining 7,294 to his spouse Mrs Alison Lockwood

c)

Price(s) and volume(s)

Price(s)	Volume(s)
A.  Nil B.   233.5 pence per share C.   Nil D.  233.5 pence per share	A.  2,005 (Exercised) B.   958 (Sold) C.   11,834 (Exercised) D.  5,587 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2018

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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