Director Declaration

31 August 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 Aidan Comerford, who was appointed an Executive Director of IFG on 31 August 2010. This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to the following: Paragraph 6.6.7 (1) - none

Paragraph 6.6.7 (2) - none

Paragraph 6.6.7 (3) - none

Paragraph 6.6.7 (4) - none

Paragraph 6.6.7 (5) - none

Paragraph 6.6.7 (6) - none

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