Director and PDMR Dealing

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/ James Biddle	Tony Gibbs/ Oliver Jackson	Simon Hudson/ Adam Baynes
Tel: [phone]	Tel: [phone]	Tel: [phone]	Tel: [phone] [e-mail]

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.

 

END