Director Declaration

30 August 2011

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

Director Declaration

In compliance with paragraph 6.6.7 of the Listing Rules I now confirm the following information in relation to Ms Evelyn Bourke, who was appointed a Non-Executive Director of IFG Group plc on 25 August 2011. This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to Paragraph 6.6.7 (1)

Ms Bourke has a current directorship as below:

Friends Life FPL Limited (previously Friends Provident plc, a company delisted from the London Stock Exchange on 12 June 2009)

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 Ms Bourke.

Conleth O'ReillyCompany SecretaryIFG Group plc