Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gerard Jude Ryan

2

Reason for the notification

a)

Position/status

Director & Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

A. Grant of 370,408 shares under The International Personal Finance plc Performance Share Plan ("PSP")

B. Grant of 63,216 shares (31,608 basic and 31,608 matching) under The International Personal Finance Plc Deferred Share Plan ("DSP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

433,624

Nil

e)

Date of the transaction

11 April 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Ashley Lockwood

2

Reason for the notification

a)

Position/status

Director & Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

A. Grant of 190,705 shares under The International Personal Finance plc Performance Share Plan ("PSP")

B. Grant of 47,624 shares (35,718 basic and 11,906 matching) under The International Personal Finance Plc Deferred Share Plan ("DSP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

238,329

Nil

e)

Date of the transaction

11 April 2017

f)

Place of the transaction

London

Trudy Ellis (Company Secretary)

+44 (0) 113 285 6813