6 August 2026
International Personal Finance plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated ("PCA")
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Gary Thompson |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Financial Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
1,221,417
£3,053,542.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Joanna Thompson |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Person closely associated with Gary Thompson, Chief Financial Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
313,522
£783,805.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
William Richard Holmes |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Independent Non-Executive Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
275,133
£687,832.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Katrina Cliffe |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Senior Independent Non-Executive Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
40,000
£100,000.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Stuart Sinclair |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chair |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
130,050
£325,125.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Aileen Wallace |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Independent Non-Executive Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
47,835
£119,587.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Gerard Ryan |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Executive Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
2,971,246
£7,428,115.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Margaret Ryan |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Person closely associated with Gerard Ryan, Chief Executive Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
1,549,411
£3,873,527.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Tom Crane |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Legal Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
326,076
£815,190.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Emma Crane |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Person closely associated with Tom Crane, Chief Legal Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
61,558
£153,895.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Tom Allder |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Marketing Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
295,656
£739,140.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Florin Balcan |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Country Manager, Romania |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
272,786
£681,965.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Viktor Boczan |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Country Manager, Hungary |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
636,009
£1,590,022.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Povilas Girčys |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
IPFD Managing Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
515,792
£1,289,480.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Joanna Izdebska |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Strategic Partnerships Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
369,370
£923,425.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Gergely Mikola |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Director of Corporate Affairs |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
171,563
£428,907.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Stephen Miller |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Information Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
270,466
£676,165.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
David Parkinson |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Country Manager, Provident Mexico |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
290,103
£725,257.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Radek Mlcak |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Country Manager, Czech Republic |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
70,876
£177,190.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Botond Szirmak |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Managing Director - Provident Europe |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
353,963
£884,907.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
|
|
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
John Williams |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Credit Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
644,563
£1,611,407.50 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Lisa Williams |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Person closely associated with John Williams, Group Credit Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
89,704
£224,260.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Marcin Zuchowski |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Country Manager, Provident Poland |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
199,506
£498,765.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Stuart Doran |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Human Resources Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
International Personal Finance plc |
||||
|
b)
|
LEI
|
213800II1O44IRKUZB59 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
ISIN: GB00B1YKG049
|
||||
|
b)
|
Nature of the transaction
|
Sale of ordinary shares pursuant to the recommended takeover of International Personal Finance plc (IPF) by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) (Bidco) at a price of 250 pence per ordinary share, comprising 235 pence offer consideration payable by Bidco, and a 15 pence special dividend payable by IPF. Shares sold by virtue of a scheme of arrangement of IPF under Part 26 of the Companies Act 2006 becoming effective.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
76,534
£191,335.00 |
||||
|
e)
|
Date of the transaction
|
04 August 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
Scheme of arrangement sanctioned by the High Court of Justice in London on 31 July 2026.
Scheme of arrangement effective on filing the Court order with the Registrar of Companies, Cardiff on 4 August 2026.
|
||||
Person responsible for arranging the release of this announcement:
|
Georgia Dunn (Company Secretary) |
|
Legal Entity Identifier: 213800II1O44IRKUZB59
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