PROVIDENT (IPF): Release of Treasury Shares - raport 34

UNI - EN REPORT No34/2015

INTERNATIONAL PERSONAL FINANCE PLC (“THE COMPANY”)

TRANSFER OF TREASURY SHARES

The Company announces that, on 1 April 2015, the following Ordinary shares with a nominal value of 10 pence each were transferred out of Treasury for the purpose of satisfying the exercise of awards by eligible participants under The International Personal Finance plc Company Share Option Plan (“CSOP”) and Deferred Share Plan (“DSP”):

Share scheme : No of Ordinary shares transferred : Price per share:

CSOP : 2,998 : 311.2p

DSP : 47,894 : Nil

Following the above transfer of Treasury shares, the Company holds 7,724,204 Ordinary shares in Treasury.

The total number of Ordinary shares in issue (excluding shares held as Treasury shares) is 231,980,892.

Enquiries:

Ben Murphy (Group Legal Director & Company Secretary) +44 (0) 113 285 6890