Dividend Declaration

P2P Global Investments plc (the "Company")

DIVIDEND DECLARATION

On the 26 January 2017, the Directors have declared an interim dividend of 11p per ordinary share for the three month period to 31 December 2016. Of the 11p, 5.1p will be paid from the Company's revenue reserve and 5.9p from the special distributable reserve.

The dividend will be paid on 3 March 2017 to shareholders on the register as of 10 February 2017. The ex-dividend date is 9 February 2017.

The Company has elected to designate all of the interim dividend for the three month period to 31 December 2016, as an interest distribution to its shareholders. In doing so the Company is taking advantage of UK tax treatment by "streaming" income from interest-bearing investments into dividends that will be taxed in the hands of shareholders as interest income.

Investors who are eligible to receive the interest distribution without deduction of UK tax should complete the Declaration of Eligibility Form which can be found on the Company's website www.p2pgi.com.

The last date for elections for the Dividend Reinvestment Plan, available on the ordinary share class, is 10 February 2017.

For further information about this announcement contact:

Capita Company Secretarial Services Limited

Secretary

Tel: +44 (0)20 7954 9796

27 January 2017

Investor information

Further up to date information, including Net Asset Values and share prices, and the latest available monthly newsletter and portfolio information, is provided on the Company's website, which can be accessed via www.p2pgi.com. Information can also be obtained from the Investor Services, [email protected]

END OF ANNOUNCEMENT