AIB Group Plc — Director's Dealing 2018

Oct 29, 2018

IFG GROUP PLC (the "Company")

Director/ PDMR Shareholding Notification

IFG Group plc announces that on 26 October 2018 it granted share awards in the form of nil cost options to the following Directors/PDMRs under the terms of the 2015 Share Option Plan:

PDMR	Number of €0.12 ordinary shares subject to the awards
Kathryn Purves Group Chief Executive Officer	346,000
Gavin Howard Group Chief Financial Officer	231,000
Alastair Conway James Hay Chief Executive Officer	300,000

The awards would vest in three years' time subject to continued employment and satisfaction of performance conditions.

Details of the transaction are included in the individual disclosures set below.

-ENDS-

Enquiries:

Kathryn Purves, Group Chief Executive	Tel: +44 203 887 6181
Gavin Howard, Group Chief Financial Officer	Tel: +44 203 887 6181

The notifications below are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kathryn Purves
2	Reason for the notification
a)	Position/status	Group 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	IFG Group plc
b)	LEI	213800DDLICUJ14JTY47
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	Ordinary Shares of €0.12 each
	Identification code	ISIN IE0002325243
b)	Nature of the transaction	Grant of options under the IFG Group plc 2015 Share Option Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		142.75p (exercise price)	346,000
d)	Aggregated information - Aggregated volume - Price - Aggregated total	346,000 142.75p (exercise price) Subject to performance conditions
e)	Date of the transaction	26 October 2018
f)	Place of the transaction	Irish Stock Exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gavin Howard
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IFG Group plc
b)	LEI	213800DDLICUJ14JTY47
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	Ordinary Shares of €0.12 each
	Identification code	ISIN IE0002325243
b)	Nature of the transaction	Grant of options under the IFG Group plc 2015 Share Option Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		142.75p (exercise price)	231,000

d)	Aggregated information - Aggregated volume - Price - Aggregated total	231,000 142.75p (exercise price) subject to performance conditions
e)	Date of the transaction	26 October 2018
f)	Place of the transaction	Irish Stock Exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alastair Conway
2	Reason for the notification
a)	Position/status	James Hay 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	IFG Group plc
b)	LEI	213800DDLICUJ14JTY47
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 €0.12 each ISIN IE0002325243
b)	Nature of the transaction	Grant of options under the IFG Group plc 2015 Share Option Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		142.75p (exercise price)	300,000
d)	Aggregated information - Aggregated volume - Price - Aggregated total	300,000 142.75p (exercise price) subject to performance conditions
e)	Date of the transaction	26 October 2018
f)	Place of the transaction	Irish Stock Exchange