Lendinvest Regulatory News (LINV)

LEI: 213800NWMK3O4UWP9N91

25 January 2022

LendInvest plc

("LendInvest" or the "Company")

Appointment of Independent Non-Executive Director

LendInvest plc (LSE: LINV), a leading technology driven asset manager for property finance in the UK, is pleased to announce the appointment of Nina Spencer to the LendInvest Board as an Independent Non-Executive Director with immediate effect. Nina will also be a member of LendInvest's Audit & Risk, Nomination and Remuneration Committees.

Nina is a highly experienced fintech and asset management executive having spent approximately 15 years, from 2006 to 2021, at AIM-quoted Alpha Financial Markets Consulting plc ("Alpha FMC"), a leading global provider of specialist consultancy services to the asset management, wealth management and insurance industries; this included the roles of Global Chief Operating Officer, between 2016 and 2020, and, from 2019, Chief Executive of Alpha Data Solutions. Following Nina's departure from Alpha FMC, she has provided independent consultancy advice to boards on topics such as ESG strategy and regulatory reporting. Prior to joining Alpha FMC, Nina held positions at Accenture and Morgan Stanley.

Further information on Nina Spencer, pursuant to AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies, is set out at the end of this announcement.

Christian Faes, Executive Chair of LendInvest, commented:

"I am delighted to welcome Nina to the LendInvest Board. Nina has a wealth of experience across many operational and regulatory aspects of fintech and asset management and we expect her expertise to be of significant value to the Company as we continue on our exciting journey. We look forward to working with her as we continue to grow the business."

Enquiries:

LendInvest via Tulchan Communications

Rod Lockhart, Chief Executive Officer +44 20 7353 4200

Michael Evans, Chief Financial Officer

Leigh Rimmer, Senior PR Manager

Berenberg (Nominated Adviser and Joint Broker) +44 20 3207 7800

Alex Reynolds

Jack Botros

Arnav Kapoor

Panmure Gordon (Joint Broker) +44 20 7886 2906

Charles Leigh-Pemberton

Atholl Tweedie

Gabriel Hamlyn

Tulchan Communications (Financial PR) +44 20 7353 4200

Tom Murray

Matt Low

Misha Bayliss

Olivia Lucas

Additional information on the Directorate Appointment

The following additional information is provided in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

Nina Elizabeth Spencer (aged 43)

There is no further information to be disclosed in relation to Nina's appointment pursuant to AIM Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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