Director Declaration

IFG Group plc

Director Declaration

In compliance with paragraph 6.6.7 of the Listing Rules I now confirm the following information in relation to Mr David Paige, who was appointed a Non-Executive Director of IFG Group plc on 12 July 2012. This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to the following:

Paragraph 6.6.7 (1)

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 Paige.

Conleth O'ReillyCompany SecretaryIFG Group plc