INTERNATIONAL PERSONAL FINANCE PLC

Board/Management Information • May 1, 2024

National Storage Mechanism | Additional information

RNS Number : 9038M

International Personal Finance Plc

01 May 2024

1 May 2024

International Personal Finance plc

(the "Company" or "IPF")

Board Committee Membership Changes

Following a review of committee membership, the Company announces the following Board Committee changes effective 3 May 2024.

·    Katrina Cliffe will step down from the Audit and Risk Committee and join the Remuneration Committee

·    Aileen Wallace will step down from the Remuneration Committee and join the Audit & Risk Committee and the Nominations and Governance Committee.

The membership of the Board Committees with effect from 3 May 2024 will be as follows:

Audit and Risk Committee	Remuneration Committee	Nominations and Governance Committee
Richard Holmes (Chair)	Deborah Davis (Chair)	Stuart Sinclair (Chair)
Deborah Davis	Stuart Sinclair	Aileen Wallace
Aileen Wallace	Richard Holmes	Richard Holmes
	Katrina Cliffe	Deborah Davis
		Katrina Cliffe

This announcement is made in accordance with Listing Rules 9.6.11.

Enquiries:

Georgia Dunn (Deputy Company Secretary)	+44 (0) 113 539 5466 +44 (0) 7584 615 230
Rachel Moran (Investor Relations)	+44 (0)113 539 5466 +44 (0)7760 167 637

Legal Entity Identifier: 213800II1O44IRKUZB5

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