Director Declaration

19 May 2016

IFG Group plc ("IFG" or the "Company")

Director Declaration

IFG announced the appointment of Ms Kathryn Purves to the Board of Directors on 17 May 2016.

The Company hereby makes the following additional disclosures in respect of Ms Purves in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the FCA.

Ms Purves holds a directorship in Intermediate Capital Group plc and has not in the past five years held a directorship in any other publicly quoted companies.

The Company hereby confirms that Ms Purves has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the FCA.

Lisa RodriguezCompany SecretaryIFG Group plc

Tel: 01 632 48 00