FCAP.L Regulatory News (FCAP)

28 September 2022

finnCap Group PLC ("finnCap" or the "Group")

Directorate Change

finnCap announces that Tom Hayward, an executive director of the company and the Group's Chief Operating Officer will step down from the Board and leave the company on 20 January 2023.

Robert Lister, Chairman said:

"Our thanks must go to Tom for his operational leadership over the past twelve years. Tom joined us in 2010 as our first CFO, went on to lead the M&A business as its Managing Partner post IPO and then stepped up to the role of Chief Operating Officer. During this time the firm has grown substantially. In particular, Tom led the acquisition of Cavendish Corporate Finance and the execution of the combined group's IPO in 2018, the key step we have undertaken to diversify our business.

We will benefit from his continued membership of the Board and the business over the coming months. After twelve years' contribution, we understand Tom's desire to pursue a new direction and we wish the very best for the future."

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

John Farrugia, Chief Executive Officer investor.relations@finncap.com

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/George Grainger

Hudson Sandler (PR adviser) Tel: +44 (0) 20 7796 4133

Dan de Belder/Rebekah Chapman

About finnCap Group

finnCap Group is a leading advisory firm for the business of tomorrow. The sector specialist service offering ranges from ECM and IPO, to Plc strategic advisory, debt advisory, M&A and private growth capital. finnCap Group comprises finnCap Capital Markets, finnCap Cavendish as a market-leading strategic M&A firm which has a global reach through its membership of Oaklins and to ESG Services through its 50% stake in Energise a specialist net zero and carbon economy consultancy.

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