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oUNI-EN: Board Change

PAP
Data: 2016-09-21

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 33 / 2016
Date of issue: 2016-09-21
Short name of the issuer
INTERNATIONAL PERSONAL FINANCE
Subject
Board Change
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
International Personal Finance plc _“the Company"_

Board Change

International Personal Finance plc announces that Adrian Gardner, Chief FinancialOfficer, has resigned in order to pursue an alternative business opportunity.Consequently,he has today stepped down from the Board and will leave the business in due courseonce an orderly handover to Justin Lockwood, the Company"s Head of Finance, who willbecome Interim Chief Financial Officer, has been completed.

Justin will join the Company’s Executive Committee and will attend Board meetings,but will not be appointed as an Executive Director of the Board. A recruitment processhas commenced to appoint a new Chief Financial Officer.

The Board would like to thank Adrian for his contribution to the progress made bythe Company in recent years and wishes him well in his new role.

The Board is pleased to confirm that 2016 trading continues to be in line with itsexpectations, including Mexico which is showing encouraging signs of progress andperforming as guided at the time of our Interim results. A full Q3 trading updateis due to be released on 20 October 2016.

Section 430_2B_ Companies Act 2006 statements in respect of Adrian Gardner will bemade available on the Company’s corporate website _www.ipfin.co.uk_ in due course.For further information contact:

Ben Murphy
Group Legal Director and Company Secretary + 44_0_ 113 285 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
2016-09-21 Gerard Ryan Director


Identyfikator raportujjvuszwyf1
Nazwa raportuUNI-EN
Symbol raportuUNI-EN
Nazwa emitentaINTERNATIONAL PERSONAL FINANCE PLC
Symbol EmitentaINTERNATIONAL PERSONAL FINANCE
TytulBoard 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
Numer33
adres www
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