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PROVIDENT (IPF): Directorate Change - raport 66

UNI - EN REPORT No66/2015

24 June 2015

International Personal Finance plc (“the Company”)

Board Changes

International Personal Finance plc has appointed Jayne Almond to its board as an independent non-executive director with effect from 23 June 2015.

Jayne has over 20 years’ experience in insurance and financial services. Jayne set up equity release firm Stonehaven in 2006 and was Executive Chairman until 2014, when the firm was acquired by MGM Advantage group. She was previously Managing Director of Barclays Home Finance business, Group Marketing Director at Lloyds TSB, and Managing Director of Lloyds TSB’s European Internet banking business. In her earlier career she worked for Shell, and was a senior partner at LEK Consulting, in charge of its financial service practice worldwide.

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Jayne is an experienced non-executive director having been a non-executive director of various companies, including Aldermore. She is currently on the Council of Oxford University and Chair of its Audit and Scrutiny Committee and a reporting member of the Competition and Markets Authority.

Commenting, Dan O’Connor, Chairman, said: “We are delighted to welcome Jayne as a non-executive director, given her extensive financial services experience. We look forward to her contribution to the board with her strong background in the areas of consumer finance, marketing and strategy.”

Note

There is no other information required to be disclosed pursuant to Listing Rule 9.6.13.

For further information contact:

FTI:

Neil Doyle +44 20 3727 1141 / +44 7771 978 220

International Personal Finance plc:

Rachel Moran (Investor Relations) + 44 (0) 113 285 6798 / +44 (0) 7760 167 637

Gergely Mikola (Media) +36 (20) 339 02 25

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Finanse / Giełda / Podatki
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