Annual Report and Notice of AGM

IFG Group plc

Annual Report and Notice of AGM

14 April 2016

IFG Group plc today announces the publication and filing of its Annual Report for the fiscal year ended 31 December 2015 and advises that the Annual Report (which includes Notice of the Annual General Meeting to be held on 11 May 2016) and Form of Proxy will be available on the Company's web site www.ifggroup.com. The Annual Report will be posted to Shareholders today.

The Annual Report is also available to view directly via the Regulatory News Service by clicking on the link below:

http://www.rns-pdf.londonstockexchange.com/rns/2554V_-2016-4-14.pdf

A copy of the Annual Report and the Notice of Annual General Meeting are being submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

 http://www.morningstar.co.uk/uk/NSM

and at:

Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Tel: + 353 1 6324800

Lisa Rodriguez

Company Secretary

IFG Group plc