TIDMIPF

RNS Number : 2948R

International Personal Finance Plc

25 October 2023

25 October 2023

International Personal Finance plc

(the "Company" or "IPF")

Change of Senior Independent Director

The Board of IPF is pleased to announce that Katrina Cliffe will succeed Richard Holmes as Senior Independent Director with effect from 1 December 2023. Richard will remain Chair of the Audit and Risk Committee and as a member of the Nominations & Governance Committee and Remuneration Committee.

Katrina Cliffe joined the Board on 1 August 2022 as a Non-Executive Director. Katrina is also our Board workforce engagement lead and previously held the position of Senior Independent Director at HomeServe plc.

The Board is supportive of the FCA's targets on board diversity as set out in Listing Rule 9.8.6(9) and is making this change to the role of Senior Independent Director as part of its commitment to meeting these targets.

This announcement is made in accordance with Listing Rules 9.6.11.

Enquiries:

 
 Georgia Dunn (Deputy Company         +44 (0) 113 539 5466 
  Secretary)                           +44 (0) 7584 615 230 
                                      +44 (0)113 539 5466 
 Rachel Moran (Investor Relations)     +44 (0)7760 167 637

Legal Entity Identifier: 213800II1O44IRKUZB5

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