20 December 2022

International Personal Finance PLC

Appointment and Resignation of Non-Executive Directors

International Personal Finance PLC ("IPF Plc") is pleased to announce the appointment of Aileen Wallace as an independent Non-Executive Director. Aileen will join the Board with effect from 20 December 2022.

Aileen has a broad range of experience in the retail financial services and technology areas, in both executive and non-executive capacities. Aileen is currently a Non-Executive Director with Hodge Group and Hodge Bank, and also with Target Group Ltd, a digital transformation and services business owned by Tech Mahindra. Previously, Aileen had an extensive career in retail financial services, primarily with Clydesdale Bank and National Australia Bank.

IPF Plc further announces that John Mangelaars has informed the Board of his intention to resign as a director, effective from 20 December 2022, in order to be able to devote more time to his other business interests.

 Stuart Sinclair, IPF Plc Chair, commented:

"On behalf of the IPF Plc Board, I would like to extend my gratitude to John for his valuable contributions during his tenure with IPF Plc and wish him success in all his future endeavours. At the same time, I welcome Aileen to the Board and very much look forward to working with her as we continue to strengthen our Board team. The Board recognises the importance of strong corporate governance to underpin and support the long-term prospects of IPF Plc and the appointment of this new independent non-executive director reinforces our key commitment in this regard. Aileen's insight will be valuable as we continue to execute our strategy to build a better world through financial inclusion by providing our customers with affordable, accessible credit."

For further information please contact:

ENDS