Director Declaration

IFG Group plc

Director Declaration

IFG Group plc (the "Company") announced on 2 May 2014 the appointment of Paul McNamara as Chief Executive and as an executive Director of the Company with effect from 28 July 2014 subject to regulatory approval.

The Company hereby makes the following additional disclosures in respect of Mr. McNamara in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.

The Company hereby confirms that Mr. McNamara 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.

In fulfillment of any obligation imposed by section 53 (1) of the Companies Act, 1990, Mr. McNamara has notified the Company that he has no beneficial interest in any ordinary shares of the Company and has no options over ordinary shares of the Company.

Conleth O'Reilly

Company Secretary

IFG Group plc

9 May 2014

ENDS