PCF.L Regulatory News (PCF)

4 July 2022

PCF Group plc

("PCF", the "Bank" or the "Group")

Rule 2.9 announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the date of this announcement, it had 333,810,136 ordinary shares of 5 pence each in issue and admitted to trading on the AIM Market of the London Stock Exchange (and held no shares in treasury). Therefore, the total number of shares with voting rights in the Company at the above date was 333,810,136.

The International Securities Identification Number (ISIN) for the Company's ordinary shares is GB0004189378 and the Company's LEI is 213800UDT5QE28AFU288.

For further information, please visit https://pcf.bank/ or contact:

About PCF Group plc (www.pcf.bank)

Established in 1994, PCF Group plc is the AIM-quoted parent of the specialist bank, PCF Bank Limited. Since commencing operations as a bank in 2017. The Group continues to focus on portfolio quality and lending to the prime segments of its existing markets. The Group will continue to identify opportunities to diversify its lending products and asset classes by setting up new organic operations or through acquisition.

PCF Bank currently offers retail savings products for individuals and then deploys those funds through its four lending divisions:

• Business asset finance which provides finance for vehicles, plant and equipment to SMEs;

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

• Azule which brokers finance to the broadcast and media industry; and

• Property bridging finance which provides loans to companies and sole traders investing in residential and commercial property.