IFG : Change of default currency for dividend payment / Notice of AGM

Dividend payments

In our 2014 results announcement, IFG Group plc ("IFG") stated it is changing the default currency of the dividend payment to sterling. As of Monday 20th April 2015 the default dividend currency will change to Sterling (GBP) and all future dividends, unless elected otherwise by Shareholders, shall be declared and paid in Sterling.

On 20th April 2015, all CREST accounts on the register will default to Sterling. Should you wish to receive future dividend payments in Euro, you must elect accordingly via the Euroclear CREST Dividend Election facility before close of business on 14th May 2015.

Shareholders who currently hold their shares in certificate form will retain their dividend preference as previously expressed. If they wish to change this election they must contact the registrar before close of business on 14th May 2015.

If you have any queries regarding this change in the default currency and the impact it will have on your accounts or future dividend payments, please contact the registrar at +353 1 2460080 (IFG shareholder dedicated line) or +353 1 247 5696 (brokers).

In order to facilitate this election of currency preference the payment date is being changed to the 8th June 2015. This dividend payment applies to all shareholders on the register on 8th May 2015.

Annual General Meeting

The Fifty First Annual General Meeting of IFG will be held at 12 noon on 12th May 2015 in the Herbert Park Hotel, Ballsbridge, Dublin 4.

Conleth O'Reilly
Company Secretary
8 April 2015