PCF.L Regulatory News (PCF)

10 March 2017

Private & Commercial Finance Group plc

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

Result of the Annual General Meeting

The Directors of PCFG are pleased to announce that, at the Company's Annual General Meeting held today, all resolutions were duly passed.

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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 specialist bank 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.

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) Number 596/2014) prior to its release as part of this announcement.