Director/PDMR Shareholding

Lion Finance Group PLC

03 December 2025

 

London, 3 December 2025

Lion Finance Group PLC announces notification of a transaction by a Director / Person Discharging Managerial Responsibilities

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew McIntyre
2	Reason for the notification
a)	Position/status	PDMR, Independent Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lion Finance Group PLC
b)	LEI	213800XKDG12NQG8VC53
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 Identification code	Ordinary shares of £0.01 each in Lion Finance Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Purchase of shares in Lion Finance Group PLC
c)	Price(s) and volume(s)	Price(s) £90.33227	Volume(s)   553
d)	Aggregated information - Aggregated volume - Price	553 shares were purchased at an average price per ordinary share of £90.33227 on 2 December 2025 resulting in an aggregate volume price of £49,953.75.
e)	Date of the transaction	2 December 2025
f)	Place of the transaction	London Stock Exchange (XLON)

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

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is a FTSE 250 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	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
[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

 

END