Director Declaration

30 March 2010

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

Director Declaration

In compliance with paragraph 6.6.7 of the Listing Rules the Company now confirms the following information in relation to Mr Peter Priestley, who was appointed a Non-Executive Director of IFG on 30 March 2010. This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to Paragraph 6.6.7 (1)

Mr Priestley has a current directorship:

Continental Farmers Group PLC

Within the last five years Mr Priestley has held no reportable plc directorships, other than as above.

In relation to the following:

Paragraph 6.6.7 (2)

Paragraph 6.6.7 (3)

Paragraph 6.6.7 (4)

Paragraph 6.6.7 (5)

Paragraph 6.6.7 (6)

There is no information to be disclosed in respect of Mr Priestley.