Manx Financial Regulatory News (MFX)

FOR IMMEDIATE RELEASE 3 June 2021

Manx Financial Group PLC (the "Company")

Result of Annual General Meeting ("AGM" or "Meeting")

Amendment to Dividend Declaration

The Company is pleased to announce that at the AGM held yesterday, Resolutions 1,2,3,4 and 7 tabled were duly passed.

Resolutions 5 and 6 were withdrawn, however, and not put to the Meeting because of a typographical error contained in the Notice of AGM. These Resolutions related to the payment of a dividend, its quantum, and the right to elect to receive ordinary shares instead of the whole or some part of all and any dividend under the Company's Dividend Scheme.

Accordingly, the Company will shortly convene a further General Meeting at which Resolutions 5 and 6 (as amended) will be tabled for shareholder approval. The date of this meeting, together with a revised dividend timetable, will be notified as soon as practicable.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION.

For further information, please contact:

Manx Financial Group PLC

Denham Eke, Chief Executive

Tel: +44 (0) 1624 694694

Beaumont Cornish Limited

Roland Cornish/James Biddle

Tel: +44 (0) 20 7628 3396

Greentarget Limited

Dafina Grapci- Penney

Tel: +44 (0) 203 963 1887