INTERNATIONAL PERSONAL FINANCE PLC

Board/Management Information • Feb 20, 2025

National Storage Mechanism | Additional information

RNS Number : 9115X

International Personal Finance Plc

20 February 2025

20 February 2025

International Personal Finance plc

(the "Company" or "IPF")

Directorate Change

The Company announces that Deborah Davis, Non-Executive Director and Chair of the Remuneration Committee, will retire from the Board at the conclusion of the Annual General Meeting, to be held on 1 May 2025.

Following Deborah's retirement, the Board will continue to have a majority of independent Non-Executive Directors. The Board's Nominations & Governance Committee is in the process of determining who will be appointed as Chair of the Remuneration Committee and a further announcement will be made in due course.  

Stuart Sinclair, Chair of the Board said:

"I would like to thank Deborah for her valuable contributions to the Board and the Remuneration Committee and wish her well for the future".

For further information, please contact:

International Personal Finance plc

Rachel Moran (Investor Relations) Marsha Watson (Interim Deputy Company Secretary) Legal Entity Identifier:	+44 (0)7760 167637 +44 (0)7707 857286 213800II1O44IRKUZB59

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