Annual Information Update

International Personal Finance plc

25 March 2011

INTERNATIONAL PERSONAL FINANCE plc

ANNUAL INFORMATION UPDATE

Annual Information Update for the period from 25 March 2010 to 24 March 2011.

International Personal Finance plc ("the Company") announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the last 12 months in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service in the previous 12 months:

Date Subject of Announcement

31/03/2010 Long Term Credit Rating

14/04/2010 Interim Management Statement

15/04/2010 Holdings in Company

19/04/2010 Publication of Prospectus

04/05/2010 Holdings in Company

11/05/2010 Holdings in Company

12/05/2010 AGM Statement

12/05/2010 Directorate Change

12/05/2010 Results of AGM

14/05/2010 Holdings in Company

25/05/2010 Holdings in Company

07/06/2010 Holdings in Company

23/06/2010 Trading Statement

01/07/2010 Blocklisting Interim Review

14/07/2010 Director Declaration

22/07/2010 Half Yearly Report

23/07/2010 Publication of Prospectus

26/07/2010 Director/PDMR Shareholding

29/07/2010 Holdings in Company

30/07/2010 Issue of Debt

30/07/2010 Stabilisation Notice

03/08/2010 Further re Issue of Debt

06/08/2010 Directorate Change

10/08/2010 Stabilisation Notice

20/09/2010 Director/PDMR Shareholding

24/09/2010 Issue of Debt

19/10/2010 Interim Management Statement

18/11/2010 Further re Bank Facilities

13/12/2010 Trading Statement

29/12/2010 Holdings in Company

04/01/2011 Blocklisting Interim Review

06/01/2011 Exchange Rate Hedging

19/01/2011 Holdings in Company

25/01/2011 Holdings in Company

31/01/2011 Publication of Supplementary Prospectus

10/02/2011 Issue of Debt

18/02/2011 Holdings in Company

02/03/2011 Final Results

04/03/2011 Holdings in Company

22/03/2011 Holdings in Company

24/03/2011 Annual Financial Report

Details of all regulatory announcements can be found in full on the Company's website, www.ipfin.co.uk

The Company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk).

19/05/2010 Special resolutions passed at the AGM

19/05/2010 Form AP01 in respect of John Lorimer

19/05/2010 Form TM01 in respect of Ray Miles

19/05/2010 RES 10 in respect of the alteration of the Memorandum and Articles of Association

19/05/2010 Group Annual Accounts to 31 December 2009

13/08/2010 Form TM01 in respect of Craig Shannon

20/12/2010 Annual Return made up to 5 December 2010

The following documents have been despatched by the Company to holders of its securities in the previous 12 months:

19/05/2010 2009 final dividend cheques and warrants

06/10/2010 2010 interim dividend cheques and warrants

24/03/2011 Annual Report 2010

24/03/2011 Notice of AGM 2011

24/03/2011 Proxy for AGM 2011

24/03/2011 Letter/email to shareholders regarding documents on the Company's website

Further information regarding the Company and its activities is available at www.ipfin.co.uk.

A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company Secretary at the Company's registered office:

International Personal Finance plc

Number Three, Leeds City Office Park

Meadow Lane

Leeds

LS11 5BD

It is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Rosamond J Marshall Smith

Company Secretary

25 March 2011

END