Circ re. Proposed Disposal of IFG International

29 May 2012

IFG Group plc

('IFG' or the 'Company')

Circular re: Proposed Disposal of IFG International

Further to the announcement dated 29 March 2012 regarding the proposed disposal of IFG International (the 'Disposal') the Board of IFG announces that a circular has been published by the Company today and will be posted to shareholders of the Company. 

The circular gives further details of the Disposal and contains a notice of the extraordinary general meeting of the Company to approve the Disposal (the 'EGM'). The EGM will be held at the Radisson Blu St Helen's Hotel, Stillorgan Road, Dublin 4, Ireland at 10.00 a.m. on Monday 18 June 2012.

A copy of the circular has been forwarded to the Irish Stock Exchange and will shortly be available for inspection at the following addresses:

Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

Tel: 353 1 617 4200

And, will also be available shortly on the document viewing facility on the UK National Storage Mechanism (http://www.hemscott.com/nsm.do)

A copy of the circular will also shortly be available for inspection on the Company's website at www.ifggroup.com

Any enquires relating to this announcement should be directed to