Change of Accounting Reference Date

1 April 2016

IPSA Group PLC

("IPSA" or the "Company")

Change of accounting reference date

The Company today announces a change to its accounting reference date and financial year end from 31 March to 30 September. Interim results for the 6 month period ended 31 March will be released by 30 June 2016 and results for the 18 month period to 30 September 2016 will be released by 31 March 2017, following which the Company will revert to a normal biannual reporting calendar based on a 30 September financial year-end.

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