Manx Financial Regulatory News (MFX)

FOR IMMEDIATE RELEASE 2 July 2014

Manx Financial Group PLC (the 'Company')

Director's Shares

The Company has been informed that on the 24 June 2014 Mr Jim Mellon, Executive Chairman of the Company gave instructions for the transfer of 666,666 Ordinary Shares held in his own name to JIM Nominees Limited, and that this transfer was executed on 30 June 2014. There has been no change to his total beneficial interest because of this transfer, which remains at 17,635,332 Ordinary Shares, representing 17.28% of the issued ordinary share capital of the Company.

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