Director Declaration

26 March 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 Mr Robin Phipps, who was appointed a Non-Executive Director of IFG Group plc on 23 March 2012. This is in addition to the information already disclosed to the Irish Stock Exchange.

In relation to Paragraph 6.6.7 (1)

Mr Phipps has a current directorship as below:

Friends Life Group plc

Mr Phipps was a director of Legal & General Group plc until 13 July 2007.

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 Phipps.

Conleth O'ReillyCompany SecretaryIFG Group plc