Annual Information Update

International Personal Finance Plc 28 April 2008 International Personal Finance plc 28 April 2008 INTERNATIONAL PERSONAL FINANCE plc ANNUAL INFORMATION UPDATE Annual Information Update for the period from listing (the date its shares were listed and admitted to trading) on 16 July 2007 to 28 April 2008. International Personal Finance plc ('the Company') announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public since 16 July 2007 in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service since the Company's listing on 16 July 2007: Date Subject of Announcement 16/07/2007 Director/PDMR Shareholding 16/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 18/07/2007 Reduction of Capital 18/07/2007 Holding(s) in Company 19/07/2007 Holding(s) in Company 19/07/2007 Holding(s) in Company 23/07/2007 Director/PDMR Shareholding 24/07/2007 Holding(s) in Company 27/07/2007 Director/PDMR Shareholding 01/08/2007 Holding(s) in Company 08/08/2007 Holding(s) in Company 14/08/2007 Holding(s) in Company 31/08/2008 Change of Adviser 11/09/2007 Trading/Dividend Statement 12/09/2007 Director/PDMR Shareholding 17/09/2007 Holding(s) in Company 27/09/2007 Holding(s) in Company 05/10/2007 Holding(s) in Company 05/10/2007 Holding(s) in Company 12/10/2007 Holding(s) in Company 19/10/2007 Holding(s) in Company 29/10/2007 Holding(s) in Company 30/10/2007 Director/PDMR Shareholding 21/11/2007 Holding(s) in Company 12/12/2007 Pre-Close Update 18/12/2007 Holding(s) in Company 18/12/2007 Holding(s) in Company 31/12/2007 Acquisition 15/01/2008 Holding(s) in Company 28/01/2008 Holding(s) in Company 01/02/2008 Notice of Results 05/03/2008 Final Results 17/03/2008 Holding(s) in Company 25/03/2008 Holding(s) in Company 31/03/2008 Holding(s) in Company 03/04/2008 Director/PDMR Shareholding 11/04/2008 Notice of AGM 23/04/2008 Holding(s) in Company Details of all regulatory announcements can be found in full on the Company's website, www.ipfin.co.uk The company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk). 19/07/2007 Cert 15 - Certificate of Registration of Order of Court and minute on reduction of capital 19/07/2007 Court Order relating to reduction of share capital 19/07/2007 Special Resolution relating to reduction of share capital (dated 30/05/2007) 25/07/2007 288a - Appointment of new director 25/07/2007 288a - Appointment of new director 30/07/2007 288a - Appointment of new director 02/08/2007 288a - Appointment of new director 08/08/2007 88(2)R - Return on allotment of shares 17/08/2007 288a - Appointment of new director 12/10/2007 Initial Accounts 29/10/2007 288c - Secretary's change of particulars 13/12/2007 288c - Director's change of particulars 03/01/2008 353 - Location of register of members 03/01/2008 363a - Annual return made up to 05/12/2007 03/04/2008 288c - Director's change of particulars The following documents have been despatched by the Company to holders of its securities since 16 July 2007: 11/04/2008 Annual Report 2007 11/04/2008 Notice of Annual General Meeting 2008 ('AGM') 11/04/2008 Proxy for AGM 2008 Further information regarding the Company and its activities is available at www.ipfin.co.uk. A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company's registered office: The Company Secretary International Personal Finance plc Number Three, Leeds City Office Park Meadow Lane Leeds LS11 5BD It is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Susan Tudor-Coulson Deputy Company Secretary 28 April 2008 END This information is provided by RNS The company news service from the London Stock Exchange
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