Director/PDMR Shareholding - Amendment

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Ashley Lockwood

2

Reason for the notification

a)

Position/status

Director & Chief Financial Officer

b)

Initial notification /Amendment

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

International Personal Finance plc

b)

LEI

213800II1O44IRKUZB59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN number: GB00B1YKG049

b)

Nature of the transaction

A. Exercise of 2,005 options under the International Personal Finance plc Performance Share Plan ("PSP");

B. Subsequent sale of 958 shares to cover the tax and NI liability only;

C. Exercise of 11,834 options under the International Personal Finance plc Deferred Share Plan ("DSP");

D. Subsequent sale of 5,587 shares to cover the tax and NI liability only; and

E. Transfer of the remaining 7,294 to his spouse Mrs Alison Lockwood

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2018

f)

Place of the transaction

London

James Ormrod (Company Secretary)

+44 (0) 113 285 6824