Appointment of Broker

Summary by AI ^BETAClose X

Manx Financial Group PLC has appointed Shore Capital as its financial adviser and sole broker, effective immediately, while Beaumont Cornish Limited will continue to serve as the Nominated Adviser. This announcement signifies a change in the company's advisory structure, which could impact investor relations and market perception.

Disclaimer*

Manx Financial Group PLC

10 December 2025

FOR IMMEDIATE RELEASE 10 December 2025

Manx Financial Group PLC (the 'Company' or the 'Group')

Appointment of Broker

Manx Financial Group PLC (AIM: MFX), the holding company providing a range of diversified financial services to the Isle of Man and the United Kingdom is pleased to announce the appointment of Shore Capital as the Company's financial adviser and sole broker with immediate effect.

Beaumont Cornish Limited will continue to act as the Company's Nominated Adviser.

For further information, please contact:

Manx Financial Group PLC	Denham Eke	Tel: +44 (0) 1624 694694
Beaumont Cornish	Roland Cornish / James Biddle	Tel: +44 (0) 20 7628 3396
Shore Capital	Toby Gibbs / Oliver Jackson	Tel: +44 (0) 207 7408 4090
Tavistock Communications	Simon Hudson / Adam Baynes	Tel: +44 207 920 3150 mfg@tavistock.co.uk

About Manx Financial

Manx Financial Group PLC is an AIM-listed company (LSE:MFX.L) which has subsidiaries offering a suite of financial services to retail and commercial customers, both in the Isle of Man and the UK. MFG's strategy is to combine organic growth with strategic acquisition to further augment the range of services it offers and to gain greater market share in its preferred markets.

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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