AFHP.L Regulatory News (AFHP)

18 August 2014

AFH Financial Group plc

("AFH or the "Company")

Appointment of Non-Executive Director

AFH (AIM: AFHP), a leading financial planning led wealth management firm, is pleased to announce that Mark Chambers has been appointed to the Board as a Non-Executive Director of the Company with immediate effect.

Mark has over 30 years of financial and business experience having spent 19 years at Man Group Plc between 1994 and 2013 in a range of senior roles including Head of Institutional Sales and Head of Global Banking Sales. Mark has also previously held senior positions at Daiwa Europe Ltd and County NatWest Securities Ltd.

Alan Hudson, Chief Executive Officer of the Company, said: "We are delighted to welcome such an experienced individual to the Board and we believe Mark will make a positive contribution to AFH moving forward."

Mark Lincoln Chambers, aged 60, is or has been a director or partner of the following entities within the past five years:

For further information please contact:

AFH Financial Group PLC +44 (0)1527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

Allenby Capital Limited +44 (0)20 3328 5656

(Nominated Adviser and Broker)

Nick Naylor

Chris Crawford

Nick Athanas

Yellow Jersey PR Limited +44 (0)7799 003 220

(Financial PR)

Dominic Barretto

Kelsey Traynor