PCF.L Regulatory News (PCF)

27 June 2016

Private & Commercial Finance Group plc

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

Director Dealing

The Company was informed on 27 June 2016 that, on 27 June 2016, David Anthony non-executive director, purchased 71,428 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 28 pence.

Following this transaction, Mr Anthony's beneficial ownership increases to 1,007,703 Ordinary Shares, representing approximately 0.63 per cent of PCFG's Ordinary Share capital.

For further information please contact:

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.