Inter. Pers. Regulatory News (IPF)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gerard Jude Ryan

2

Reason for the notification

a)

Position/status

Director & 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

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 51,004 options under the International Personal Finance plc Deferred Share Plan ("DSP");

B. Subsequent sale of 24,053 shares to cover the tax and NI liability only; and

C. Transfer of remaining balance of 26,951 shares to spouse, Margaret Iona Ryan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 April 2019

f)

Place of the transaction

London

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 11,687 options under the International Personal Finance plc Deferred Share Plan ("DSP");

B. Subsequent sale of 5,519 shares to cover the tax and NI liability only; and

C. Transfer of remaining balance of 6,168 shares to spouse, Alison Lockwood

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 April 2019

f)

Place of the transaction

London

James Ormrod (Company Secretary)

+44 (0) 113 285 6824