PROVIDENT (IPF): Total voting rights - raport 7

UNI - EN REPORT No7/2015

INTERNATIONAL PERSONAL FINANCE PLC (“THE COMPANY”)

TOTAL VOTING RIGHTS

In conformity with the Disclosure and Transparency Rules 5.6.1R the Company hereby notifies the market that at the close of business on 30 January 2015:

• the issued share capital of International Personal Finance plc consisted of 239,705,096 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”);

• International Personal Finance plc held 8,131,435 Ordinary Shares in Treasury;

• the total number of voting rights in the Company was therefore 231,573,661.

The above figure, 231,573,661, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

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