PCF.L Regulatory News (PCF)

14 January 2016

Private & Commercial Finance Group plc

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

Director Dealing

The Company was informed on 14 January 2016 that, on 14 January 2016, the Self Invested Pension Plan of David Bull, PCFG's Finance Director, purchased 165,038 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 23 pence.

Following this purchase, Mr Bull is beneficially interested in 165,038 Ordinary Shares, representing approximately 0.11 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.