INTERNATIONAL PERSONAL FINANCE PLC

Director's Dealing • Mar 10, 2022

National Storage Mechanism | Additional information

RNS Number : 3829E

International Personal Finance Plc

10 March 2022

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 377,701 shares  under The IPF Deferred Share Plan ("DSP")

2.   Grant of 1,178,864 shares under The IPF Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Nil	377,701 1,178,864

d)

Aggregated information

- Aggregated volume

- Price

1,556,565

Nil

e)

Date of the transaction

9 March 2022

f)

Place of the transaction

London

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

A.  Exercise of 128,709 options under the International Personal Finance plc Deferred  Share Plan ("DSP") granted in 2019;

B.   Subsequent sale of 60,694  shares to cover the tax and NI liability only; and

C.   Transfer of remaining balance of 68,015 shares to spouse, Margaret Iona Ryan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
A.  Nil B.   96.50 pence per share	A.  128,709 (Exercised) B.   60,694 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

9 March 2022

f)

Place of the transaction

London

Person responsible for arranging the release of this announcement:

Laura Dobson (Company Secretary)	+44 (0) 113 539 5466

Legal Entity Identifier: 213800II1O44IRKUZB59

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