Director's Dealing

FOR IMMEDIATE RELEASE Date: 7th April 2014

Manx Financial Group PLC (the 'Company')

Director's Dealing

The Company was informed on 7th April 2014 that TD Direct Investing Nominees (Europe) Ltd in trust for Mr David Gibson, a Director of the Company, purchased 100,000 Ordinary Shares at a price of 13.75 pence per share on 7th April 2014.

As a result of this purchase the total holding of Ordinary Shares held by TD Direct Investing Nominees (Europe) Ltd in trust for Mr Gibson is 1,400,000 representing 1.37% of the issued ordinary share capital of the Company.