PCF Group PLC - AIM Rule 17 Schedule 2(g) Update

9 September 2020

PCF Group plc

("PCF", the "Company" or the "Group")

AIM Rule 17 Schedule 2(g) Update

The Company announces the following information relating to director disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies.

On 1 December 2015, in relation to the appointment of Mark Brown as a Non-Executive Director, the Company disclosed certain directorships under Schedule Two, Paragraph (g) of the AIM Rules for Companies. In addition to those previously disclosed, Mark Brown was also a director of Colstew Nominees Limited within the past five years of his appointment.

For further information, please visit https://pcf.bank/ or contact:

About PCF Group plc (www.pcf.bank)

Established in 1994, PCF Group plc is the AIM-quoted parent of the specialist bank, PCF Bank Limited. Since commencing operations as a bank in 2017, the Group has increased its lending portfolio significantly from £146million to £395million. The Group will retain its focus on portfolio quality and has the capability to lend increasingly to prime segments of its existing finance markets. The Group has also recently diversified its lending products and asset classes through acquisition and by setting up new organic operations.

PCF Bank currently offers retail savings products for individuals and then deploys those funds through its four lending divisions:

•     Business Finance which provides finance for vehicles, plant and equipment to SMEs;

•     Consumer Finance which provides finance for motor vehicles to consumers;

•     Azule Limited which provides finance to the broadcast and media industry; and

•     Bridging Property Finance which provides loans to companies and sole traders investing in residential property.

The Group has a track record of strong financial performance and an efficient and scalable business model, with significant room to grow. Utilising its technologically advanced platform, the Bank provides both depositors and borrowers with a high level of service and a straightforward, simple range of products tailored to suit their needs.

For media enquiries please contact media@pcf.bank

Recently recorded video profiles of PCF's Bridging Finance, Azule Broadcast Equipment Finance, and Savings divisions are available at the Company's profile page on the London Stock Exchange website: https://profile.lsegissuerservices.com/PCFGroup/overview.