INTERNATIONAL PERSONAL FINANCE PLC

Director's Dealing • May 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5889Y

International Personal Finance Plc

13 May 2021

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

Justin Ashley Lockwood

2

Reason for the notification

a)

Position/status

Director & 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

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 31,467 options under the International Personal Finance plc Performance Share Plan ("PSP");

B.   Subsequent sale of 23,187 shares; and

C.   Transfer of remaining balance 8,280 shares to spouse, Alison Lockwood

c)

Price(s) and volume(s)

Price(s)	Volume(s)
A.  Nil B.   132.8 pence per share	A.  31,467 (Exercised) B.   23,187 (Sold)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

12 May 2021

f)

Place of the transaction

London

Person responsible for arranging the release of this announcement:

James Ormrod (Company Secretary)	+44 (0) 113 539 5466

Legal Entity Identifier: 213800II1O44IRKUZB59

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