PCF.L Regulatory News (PCF)

1 December 2015

Private & Commercial Finance Group plc

("PCFG", the "Company" or the "Group")

Board Appointments

PCFG, the AIM quoted finance house, announces the appointments of Mark Brown and Andrew Brook as new Non-Executive Directors of the Company with immediate effect.

Mark Brown, Executive Chairman of Westhouse Securities Limited and previously Chief Executive of Collins Stewart Hawkpoint Limited, brings a wealth of experience and leadership in both small and large financial services institutions. Having worked as the Global Head of Research for ABN AMRO and HSBC, and as Chief Executive of ABN AMRO's UK equities business, Mark Brown went on to lead the successful turnaround of Arbuthnot Securities and subsequently of Collins Stewart Hawkpoint.

Andrew Brook has over 25 years of experience in both audit and advisory work, incorporating UK and offshore financial services regulatory expertise, primarily in banking and funds management. Andrew works as an independent consultant in these fields and is also a Non-Executive Director and Chairman of the Audit Committee of Bermuda Commercial Bank (a major shareholder in PCFG).

Scott Maybury, CEO, commented: "I am delighted to welcome Andrew and Mark to the Board. They bring financial services experience gained at senior level, which will be of tremendous value to Private & Commercial Finance Group as we continue the development of our business."

Additional information:

Mark Finlay Brown

Mr Mark Finlay Brown, aged 52, is or has been in the past five years a director of the following companies:

Mark Brown currently holds no shares in the Company.

There is no further information to be disclosed under Schedule 2(g) and Rule 17 of the AIM Rules in respect of Mark Brown's appointment as Non-Executive Director.

Andrew James Brook

Mr Andrew James Brook, aged 53, is or has been in the past five years a director of the following companies:

Andrew Brook currently holds no shares in the Company.

There is no further information to be disclosed under Schedule 2(g) and Rule 17 of the AIM Rules in respect of Andrew Brook's appointment as Non-Executive Director.

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About Private & Commercial Finance Group plc (www.pcfg.co.uk)

Established in 1994, Private & Commercial Finance Group plc is an AIM-quoted finance house which has two main operating divisions:

• Consumer Finance which provides finance for motor vehicles to consumers; and

• Business Finance which provides finance for vehicles, plant and equipment to SMEs.

The Group has a highly efficient and scalable business model, utilising its specially developed internet-based proposal system to service national networks of brokers and suppliers.