Director/PDMR Shareholding

Name of PDMR

Number of shares subject to option

Ian Lonergan

323,369

Jean-Sebastien Maloney

228,260

Peter Elcock

145,652

Alan Cleary

145,652

John Nixon

145,652

Paul Whitlock

31,174

1.

Details of PDMR

(a)

Name

1. Ian Lonergan

2. Jean-Sebastien Maloney

3. Peter Elcock

4. Alan Cleary

5. John Nixon

6. Paul Whitlock

2.

Reason for notification

(b)

Position / status

1. Chief Executive Officer

2. Chief Financial Officer

3. Chief Risk Officer

4. Managing Director, Precise Mortgages

5. Chief Operating Officer

6. Director of Savings

(c)

Initial notification / amendment

Initial notification in each case

3.

Details of the Issuer

(a)

Name

Charter Court Financial Services Group PLC

(b)

LEI

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) have been conducted

(a)

Description of the financial instrument

Ordinary Shares of 1p each

(b)

Nature of the transaction

Grant of options over Ordinary Shares of 1p each pursuant to the Company's Performance Share Plan 2017

(c)

Price(s) and volume

Option Price nil in each case

1. 323,369

2. 228,260

3. 145,652

4. 145,652

5. 145,652

6. 31,174

(d)

Aggregated information

N/A

(e)

Date of the transaction

4 October 2017

(f)

Place of the transaction

Outside a trading venue