Director Declaration

Lion Finance Group PLC

11 September 2026

 

London, 11 September 2026

Lion Finance Group PLC - Director Declaration

In accordance with UK Listing Rule 6.4.9, Lion Finance Group PLC (the "Company") announces that Maria Gordon, an independent non-executive director of the Company, has been appointed as an independent non-executive director of New Fortress Energy Inc, a NASDAQ-listed company, with effect from 11 September 2026.

For further information, please contact: Computershare Company Secretarial Services Limited, [e-mail]

This announcement is made by Computershare Company Secretarial Services Limited, Lion Finance Group PLC's Company Secretary.

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE-listed holding company whose main subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk or contact:

Sam Goodacre	Investor Relations
Adviser to the CEO	[phone]
[phone]	[e-mail]
[e-mail]

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

 

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