Director Declaration

RNS Number : 8653F
International Personal Finance Plc
20 January 2010
 




International Personal Finance plc


Charles Gregson - notification of additional appointment


International Personal Finance plc ("IPF") announces that Charles Gregson, a non-executive director of IPF, was appointed as an independent non-executive director of St. James's Place plc on 1 January 2010


In addition to his appointment to the board of St. James's Place plc, and his role with IPF, Mr Gregson is Chairman of ICAP plc and a director of Caledonia Investments plc and was formerly Chief Executive of PR Newswirea director of United Business Media Plc and a non-executive director of Provident Financial plc.


Information required by the Listing Rules: there is no information which is required to be disclosed pursuant to Listing Rule 9.6.13.



Rosamond J Marshall Smith

General Counsel and Company Secretary

20 January 2010


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