Director/PDMR Shareholding

Summary by AI ^BETAClose X

Lion Finance Group PLC has announced a transaction by a Person Closely Associated (PCA) to a Person Discharging Managerial Responsibilities (PDMR). Wedelian Ltd, a PCA to Karine Hirn, a Non-executive Director, purchased 1,450 ordinary shares of £0.01 each on February 25, 2026, off-exchange for £111.48 per share, totaling £161,645.86. This is an initial notification of the transaction.

Disclaimer*

Lion Finance Group PLC

26 February 2026

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London, 26 February 2026

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

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

Details of the issuer or emission allowance market participant

Full name of the entity

Lion Finance Group PLC

Legal Entity Identifier code

213800XKDG12NQG8VC53

Reason for the notification

Position/status

Wedelian Ltd, PCA of Karine Hirn, Non-executive Director of Lion Finance Group PLC

Initial notification/ Amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PCA to a PDMR

Name of natural person

Karine Hirn

Details of the transaction(s)

Transaction(s) summary table

Date of Transaction	Description of Instrument	Identification Code	Place of Transaction		Currency
2026-02-25	Share	GB00BF4HYT85	Off-Exchange Transactions - Listed Instruments (XOFF)		GBP - British Pound
Nature of Transaction: Purchase of ordinary shares of £0.01 each in Lion Finance Group PLC			Price	Volume	Total
			£111.48	1,450	£161,645.86
		Aggregated	£111.48	1,450	£161,645.86

For further information, please contact: Computershare Company Secretarial Services Limited, LionFinanceGroup-CoSec@computershare.co.uk

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
+44 203 178 4034	+44 203 178 4034
sgoodacre@lfg.uk	ir@lfg.uk

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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