finnCap Group PLC Appointment of Executive Directors (7301R)

TIDMFCAP

RNS Number : 7301R

finnCap Group PLC

08 July 2022

8 July 2022

finnCap Group plc

(the "Company")

aPPOINtMENT OF eXECUTIVE dIRECTORS

Further to the previous announcement dated 21 June 2022, finnCap Group plc (AIM:FCAP) announces that following the completion of AIM regulatory due diligence, John Farrugia and Geoff Nash have been appointed as executive directors of the Company with effect from today. John Farrugia continues as CEO Designate and, following FCA approval, will become CEO after Sam Smith's departure.

The following information is disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

John Farrugia:

John Carlos Farrugia (aged 45) does not currently hold any directorships or partnerships. He has been a director or partner of the following companies during the previous five years:

   --    Dimarcom Limited; and 
   --    Cavendish Corporate Finance LLP.

As at 8 July 2022, John Farrugia held beneficially 1,927,669 ordinary shares of GBP0.01 each in the capital of the Company, representing 1.07%. In addition, he holds options over 3,143,424 Ordinary Shares.

Geoff Nash:

Geoffrey Stephen Trevor Nash (aged 53) does not currently hold any directorships or partnerships and has not previously held any directorships or partnerships in the past five years.

As at 8 July 2022 Geoff Nash held beneficially 7,132,626 ordinary shares of GBP0.01 each in the capital of the Company, representing 3.94%.

Save as disclosed above, there is no further information required to be disclosed in respect of John Farrugia or Geoff Nash pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies.

For information, please contact:

finnCap Group plc Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer investor.relations@finncap.com

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/George Grainger

Oberon Capital (Joint Broker) Tel: +44 (0) 20 3179 5344

Mike Seabrook

finnCap Ltd (Joint Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams/Tim Redfern

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