REG - Intnl Personal Fin - Form 8 Dealing Disclosure

International Personal FinanceAnnouncement

15/01/2026 15:30

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RNS Number : 1189P  International Personal Finance Plc  15 January 2026

15 January 2026

 

International Personal Finance plc

 

FORM 8 (DD)

 

PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT
(INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS)

Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

 

1.         KEY INFORMATION

 

 (a) Full name of discloser:                                                     Gerard Ryan

 (b) Owner or controller of interests and short positions disclosed, if          N/A
 different from 1(a):

      The naming of nominee or vehicle companies is insufficient.  For a
 trust, the trustee(s), settlor and beneficiaries must be named.
 (c) Name of offeror/offeree in relation to whose relevant securities this form  International Personal Finance plc ("IPF")
 relates:

      Use a separate form for each offeror/offeree
 (d) Status of person making the disclosure:                                     Person acting in concert with the offeree (IPF)

      e.g. offeror, offeree, person acting in concert with the
 offeror/offeree (specify name of offeror/offeree)
 (e) Date dealing undertaken:                                                    29 December 2025
 (f)  In addition to the company in 1(c) above, is the discloser making          N/A
 disclosures in respect of any other party to the offer?

      If it is a cash offer or possible cash offer, state "N/A"

 

2.         POSITIONS OF THE PERSON MAKING THE DISCLOSURE

 

If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.

 

(a)        Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates following the dealing

 

 Class of relevant security:

                                                                      Interests              Short positions

                                                                      Number          %      Number    %
 (1) Relevant securities owned and/or controlled:                     1,977,907((1))  0.88   Nil       -
 (2) Cash-settled derivatives:                                        Nil             -      Nil       -

 (3) Stock-settled derivatives (including options) and agreements to  Nil             -      Nil       -
 purchase/sell:
                                                                      1,977,907       0.88   Nil       -

      TOTAL:

 

((1)) Includes 1,549,411 IPF Shares held by Gerard Ryan's close relatives.

 

All interests and all short positions should be disclosed.

 

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

 

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

 

(b)        Rights to subscribe for new securities (including directors'
and other employee options)

 

 Class of relevant security in relation to which subscription right exists:   Ordinary shares of 10 pence each in the capital of IPF
 Details, including nature of the rights concerned and relevant percentages:  Plan                                Date of award  Number of shares subject to award  Exercise price (pence)  Normal vesting date  Normal expiry date
                                                                              IPF Performance Share Plan ("PSP")  10/03/2022     343,049                            Nil                     10/03/2025           09/05/2032
                                                                              IPF Restricted Share Plan ("RSP")   10/05/2023     481,338                            Nil                     10/05/2026           09/05/2033
                                                                              RSP                                 20/03/2024     417,242                            Nil                     20/03/2027           19/03/2034
                                                                              RSP                                 29/12/2025     367,447                            Nil                     24/04/2028           23/04/2035
                                                                              IPF Deferred Share Plan ("DSP")     10/03/2022     377,701                            Nil                     10/03/2025           09/03/2032
                                                                              DSP                                 03/04/2023     363,878                            Nil                     03/04/2026           02/04/2033
                                                                              DSP                                 20/03/2024     168,489                            Nil                     20/03/2027           19/03/2034
                                                                              DSP                                 29/12/2025     144,077                            Nil                     24/04/2028           23/04/2035

 

3.         DEALINGS BY THE PERSON MAKING THE DISCLOSURE

 

Where there have been dealings in more than one class of relevant securities
of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as
appropriate) for each additional class of relevant security dealt in.

 

The currency of all prices and other monetary amounts should be stated.

 

(a)        Purchases and sales

 

(i)         Party to an offer or person acting in concert (except for
a principal trader in the same group as a connected adviser)

 

 Class of relevant security  Purchase/sale  Number of securities  Price per unit

 

(ii)        Principal trader where the sole reason for the connection
is that the principal trader is in the same group as a connected adviser

 

 Class of relevant security  Purchases/ sales  Total number of securities  Highest price per unit paid/received  Lowest price per unit paid/received

 

(b)        Cash-settled derivative transactions

 

 Class of relevant security  Product description  Nature of dealing                                                              Number of reference securities  Price per unit

                             e.g. CFD             e.g. opening/closing a long/short position, increasing/reducing a long/short
                                                  position

 

(c)        Stock-settled derivative transactions (including options)

 

(i)         Writing, selling, purchasing or varying

 

 Class of relevant security  Product description e.g. call option  Writing, purchasing, selling, varying etc.  Number of securities to which option relates  Exercise price per unit  Type                           Expiry date  Option money paid/ received per unit

                                                                                                                                                                                      e.g. American, European etc.

 

(ii)        Exercise

 

 Class of relevant security  Product description  Exercising/ exercised against  Number of securities  Exercise price per unit

                             e.g. call option

 

(d)        Other dealings (including subscribing for new securities)

 

 Class of relevant security  Nature of dealing                 Details                                 Price per unit (if applicable)

                             e.g. subscription, conversion
 10p ordinary shares         Grant of conditional share award  Grant of 367,447 shares under the RSP.  Nil
 10p ordinary shares         Grant of a share option           Grant of 144,077 shares under the DSP.  Nil

 

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

 Details of any indemnity or option arrangement, or any agreement or
 understanding, formal or informal, relating to relevant securities which may
 be an inducement to deal or refrain from dealing entered into by the party to
 the offer or person acting in concert making the disclosure and any other
 person:

 Irrevocable commitments and letters of intent should not be included.  If
 there are no such agreements, arrangements or understandings, state "none"

 None.

 

(b)        Agreements, arrangements or understandings relating to
options or derivatives

 

 Details of any agreement, arrangement or understanding, formal or informal,
 between the party to the offer or person acting in concert making the
 disclosure and any other person relating to:

 (i)  the voting rights of any relevant securities under any option; or

 (ii) the voting rights or future acquisition or disposal of any relevant
 securities to which any derivative is referenced:

 If there are no such agreements, arrangements or understandings, state "none"
 None.

 

(c)        Attachments

 

Are any Supplemental Forms attached?

 

 Supplemental Form 8 (Open Positions)  NO
 Supplemental Form 8 (SBL)             NO

 

 

 Date of disclosure:  15 January 2026
 Contact name:        Georgia Dunn
 Telephone number:    07584 615 230

 

Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service.

 

The Panel's Market Surveillance Unit is available for consultation in relation
to the Code's dealing disclosure requirements on +44 (0)20 7638 0129.

 

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk
(http://www.thetakeoverpanel.org.uk) .

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