REG - Manx Financial Group - Director and PDMR Dealing

Manx FinancialAnnouncement

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RNS Number : 9423F  Manx Financial Group PLC  28 May 2026

 

FOR IMMEDIATE
RELEASE
28 May 2026

 

 

Manx Financial Group PLC

(the 'Company' or the 'Group')

 

Director and PDMR Dealing

In compliance with the Company's Share Dealing Code, Douglas Grant, a Director
of the Company has transferred 850,000 Ordinary Shares of no par value in the
Company held in his own name to the Doonhamer Personal Pension Scheme at 25.5p
per share on 19 May 2026. The Doonhamer Personal Pension Scheme is a
Self-Invested Personal Pension of which Mr Douglas Grant, is the sole member
and beneficiary.

Following this transfer, the total number of Ordinary Shares held by Mr Grant
and the Doonhamer Personal Pension Scheme remains at 3,258,212 representing
2.65% of the issued ordinary share capital of the Company.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET
ABUSE REGULATION (EU NO. 596/2014), AS IT FORMS PART OF UK DOMESTIC LAW BY
VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF
THIS ANNOUNCEMENT, VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For further information, please contact:

 Manx Financial Group PLC  Beaumont Cornish Limited   Shore Capital              Tavistock Communications Limited

 Denham Eke                Roland Cornish/            Tony Gibbs/

                           James Biddle               Oliver Jackson             Simon Hudson/

                                                                                 Adam Baynes
 Tel: +44 (0) 1624 694694  Tel: +44 (0) 20 7628 3396  Tel: +44 (0) 20 7408 4090

                                                                                 Tel: +44 (0) 20 7920 3150

                                                                                 mfg@tavisock.co.uk

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

 1.              Details of the person discharging managerial responsibilities/person closely
                 associated
     a)          Name                                                         Douglas Grant

 2.              Reason for the notification
     a)          Position/status                                              CEO
     b)          Initial notification/Amendment                               Initial Notification

 3.              Details of the issuer, emission allowance market participant, auction
                 platform, auctioneer or auction monitor
     a)          Name                                                         Manx Financial Group PLC
     b)          LEI                                                          213800R151BAZRATR333

 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  Ordinary Shares of no par value
                 Identification code                                          IM00B28ZPX83
     b)          Nature of the transaction                                    Transfer of 850,000 Ordinary Shares
     c)          Price(s) and volume(s)                                       Price(s)                    Volume(s)
     25.5 pence                                                               850,000
     d)          Aggregated Volume:                                           As above
     e)          Date of Transaction                                          19 May 2026
     f)          Place of the Transaction                                     Off market

 

 

About Manx Financial

 

Manx Financial Group (AIM: MFX) is a diversified UK banking and financial
services group with a proud Manx heritage. The Group holds Isle of Man and
UK banking licences, allowing it to provide flexible funding solutions across
both territories focused on SME lending. Knowledge of the SME sector has
enabled MFX to build a portfolio of valuable subsidiaries, from start-ups to
selective and accretive acquisitions, which are creating significant value for
shareholders. These entrepreneurial subsidiaries are grouped under our
entrepreneurial subsidiary Manx Ventures Limited.

 

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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