Manx Financial Regulatory News (MFX)

FOR IMMEDIATE RELEASE

15 September 2014

Manx Financial Group PLC (the 'Company' or 'Manx Financial')

Additional Information on Director

Further to the Directorate Change announcement (RNS No. 2849O) released at 7.00am on 6 August 2014, the Company now understands that the underage children of Mr. John Banks, Non-executive Director, are beneficiaries under trust of 2,336,833 Manx Financial shares (2.29% of the Company's issued share capital) held in the name of Rene Nominees (IOM) Ltd in trust for Marquise Holdings Limited, a company registered in Gibraltar. Mr. Banks is not himself a beneficiary of the trust.

There are no further disclosures on Mr Banks as required under Schedule Two (g) (i)-(viii) o the AIM Rules.

For further information, please contact:

Manx Financial Group PLC

Denham Eke, Chief Executive

Tel: +44 (0) 1624 694694

Beaumont Cornish Limited

Roland Cornish/Felicity Geidt

Tel: +44 (0) 20 7628 3396

Britton Financial PR

Tim Blackstone

Tel: +44 (0) 7957 140416