Director resignation

25 January 2019

finnCap Group plc

Director resignation

The Company announces that Joe Stelzer, its Chief Commercial Officer, has today stepped down from the Board with immediate effect for health reasons. Joe suffers from Crohn's disease and has had a recent deterioration in his condition.

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Tom Hayward, Chief Financial Officer investor.relations@finncap.com

Grant Thornton (Nominated Adviser)  Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Limited (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

Sapience Communications (PR adviser to the Group) Tel: +44 (0) 20 3195 3240

Richard Morgan Evans