Director/PDMR Shareholding

International Personal Finance Plc 17 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer INTERNATIONAL PERSONAL FINANCE plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) .................................... 3. Name of person discharging managerial responsibilities/director NICHOLAS ILLINGWORTH .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS PER 3 ABOVE .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares INTERNATIONAL PERSONAL FINANCE plc 170p ORDINARY SHARES .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NICHOLAS ILLINGWORTH .................................... .................................... 8 State the nature of the transaction OPEN MARKET PURCHASE .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 11,447 ORDINARY SHARES OF 170p EACH .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0045% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed NIL .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A .................................... 13. Price per share or value of transaction 260p PER SHARE .................................... 14. Date and place of transaction LONDON, 16 JULY 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 23,446 ORDINARY SHARES OF 170p EACH, REPRESENTING 0.0091% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY. .................................... 16. Date issuer informed of transaction 16 JULY 2007 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries SUSAN TUDOR-COULSON 0113 285 6868 .................................... Name and signature of duly authorised officer of issuer responsible for making notification ROSAMOND J MARSHALL SMITH GENERAL COUNSEL AND COMPANY SECRETARY .................................... Date of notification 17 JULY 2007 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer INTERNATIONAL PERSONAL FINANCE plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) .................................... 3. Name of person discharging managerial responsibilities/director ROSAMOND J MARSHALL SMITH .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS PER 3 ABOVE. .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares INTERNATIONAL PERSONAL FINANCE plc 170p ORDINARY SHARES .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROSAMOND J MARSHALL SMITH .................................... .................................... 8 State the nature of the transaction OPEN MARKET PURCHASE .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 5,000 ORDINARY SHARES OF 170p EACH .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0019% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed NIL .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A .................................... 13. Price per share or value of transaction 264p PER SHARE .................................... 14. Date and place of transaction LONDON, 16 JULY 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,837 ORDINARY SHARES OF 170p EACH, REPRESENTING 0.0042% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY. .................................... 16. Date issuer informed of transaction 16 JULY 2007 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries SUSAN TUDOR-COULSON 0113 285 6868 .................................... Name and signature of duly authorised officer of issuer responsible for making notification ROSAMOND J MARSHALL SMITH GENERAL COUNSEL AND COMPANY SECRETARY .................................... Date of notification 17 JULY 2007 .................................... END This information is provided by RNS The company news service from the London Stock Exchange

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