Board Changes

IFG Group plc

Board Changes

IFG Group plc announces the following Board and Board Committee changes, approved at a meeting of the Board of Directors held 24th August 2016:

· Evelyn Bourke stepped down with immediate effect from the Board and her roles as Chair of the Risk Committee and member of the Remuneration Committee.

· Kathryn Purves was appointed to replace Evelyn as Chair of the Risk Committee. Kathryn was co-opted to the Board on 17th May 2016, having been Chief Risk Officer of Partnership Life Insurance, the FTSE small-cap life insurance company. She is also a member of the Risk Committee of Intermediate Capital Group plc, the FTSE 250 specialist asset manager.

· Cara Ryan was appointed to replace Evelyn on the Remuneration Committee. Cara has been a member of the Board since February 2013 and serves as a member on the Audit and Nomination Committees.

The Board would like to express its appreciation to Evelyn Bourke for her contribution and years of service to the Company.

Dublin, 25th August 2016

Lisa RodriguezCompany SecretaryIFG Group plcTel: +353 1 632 48 00