INTERNATIONAL PERSONAL FINANCE PLC

Director's Dealing • Mar 27, 2024

National Storage Mechanism | Additional information

RNS Number : 5802I

International Personal Finance Plc

27 March 2024

27 March 2024

International Personal Finance plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Douglas Kleppen

2

Reason for the notification

a)

Position/status

Chief Strategy and Planning 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 160,159 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and

(b)  Subsequent sale of 75,541 shares to cover the tax and NI liability only.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(a) Nil (b) £1.105	160,159 (exercised) 75,541 (sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

25 March 2024

f)

Place of the transaction

London Stock Exchange

2

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gergely Mikola

2

Reason for the notification

a)

Position/status

Group Corporate Affairs Director

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 121,937 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and

(b)  Subsequent sale of 121,937.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(a) Nil (b) £1.12	121,937 (exercised) 121,937 (sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

25 March 2024

f)

Place of the transaction

London Stock Exchange

3

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lyndsey Scott

2

Reason for the notification

a)

Position/status

Chief Human Resources 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 180,539 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021; and

(b)  Subsequent sale of 180,539 shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(a) Nil (b) £1.1132	180,539 (exercised) 180,539 (sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 March 2024

f)

Place of the transaction

London Stock Exchange

4

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Agnieszka Klos-Siddiqui

2

Reason for the notification

a)

Position/status

Country Manager, Poland

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

Exercise of 155,816 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	155,816 (exercised)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 March 2024

f)

Place of the transaction

London Stock Exchange

5

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marcin Zuchowski

2

Reason for the notification

a)

Position/status

Country Manager, Czech Republic

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

Exercise of 22,649 options under the International Personal Finance plc Performance Share Plan ("PSP") granted in 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	22,649 (exercised)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 March 2024

f)

Place of the transaction

London Stock Exchange

Person responsible for arranging the release of this announcement:

Georgia Dunn (Deputy Company Secretary)	+44 (0) 7584 615 230

Legal Entity Identifier: 213800II1O44IRKUZB59

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