Directorate Change

5 Jun 2009 15:03



IFG Group PLC

Directorate Change

5 June 2009

Irish Stock Exchange

Companies Announcement Office

28 Anglesea Street

Dublin 2

IFG Group plc (the 'Company')

Dear Sirs

Victor Quigley, an executive director in its Irish financial services division, has informed the Company of his intention to step down from day to day management within the Company and to reduce his ongoing work commitments. The change will be effective from 30 June 2009.

He will remain as a director of the Company in a non-executive capacity.

Yours sincerely

D.M. Lynch

Director and Secretary