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oUNI-EN: Directorate Change

PAP
Data: 2016-02-24

Firma: INTERNATIONAL PERSONAL FINANCE PLC

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 5 / 2016
Date of issue: 2016-02-24
Short name of the issuer
INTERNATIONAL PERSONAL FINANCE
Subject
Directorate Change
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe
Unofficial market - legal basis
Contents of the report:
International Personal Finance plc _“the Company"_

Board Change

International Personal Finance plc today announces that, following the conclusionof a consultation process, David Broadbent, Chief Commercial Officer, resigned fromthe Board on 23 February 2016 and will leave the Company on 7 March 2016 by reasonof redundancy.The redundancy has arisen following a review of the cost base of theCompany’s Head Office as part of a broader collective consultation.

David Broadbent has been a director of the Company since July 2007, following thedemerger from Provident Financial Group plc that he joined in August 1999.The Boardextends its thanks to him for his valued contribution during this time.

Commenting on the changes, Gerard Ryan, Chief Executive Officer, said: “Dave has givengreat service to the business over the last 16 years.I would like to thank him foreverything that he has done in that time and wish him well for the future".

For further information contact:

Ben Murphy
Legal Director and Company Secretary + 44 _0_ 113285 6890
Annexes
File Description

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


INTERNATIONAL PERSONAL FINANCE PLC
_fullname of the issuer_
INTERNATIONAL PERSONAL FINANCE Finanse inne _fin_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
LS11 5BD Leeds
_post code_ _city_
Building Three Leeds City Office Park Meadow Lane
_street_ _number_
+44 113 285 6700 +44 113 245 1675
_phone number_ _fax_
_e-mail_ _web site_
911347253
_NIP_ _REGON_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2016-02-24 Adrian Gardner Director


Identyfikator raportujjvuszwyf1
Nazwa raportuUNI-EN
Symbol raportuUNI-EN
Nazwa emitentaINTERNATIONAL PERSONAL FINANCE PLC
Symbol EmitentaINTERNATIONAL PERSONAL FINANCE
TytulDirectorate Change
SektorFinanse inne (fin)
KodLS11 5BD
MiastoLeeds
UlicaBuilding Three Leeds City Office Park Meadow Lane
Nr
Tel.+44 113 285 6700
Fax+44 113 245 1675
e-mail
NIP911347253
REGON
Data sporzadzenia
Rok biezacy2016
Numer5
adres www
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