Incoming Director Dealing

20 December 2023

Cavendish Financial plc

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

Incoming Director Dealing

Cavendish Financial plc (AIM: CAV) was notified on 19 December 2023 that, on the same date, Mark Astaire, incoming Non-Executive Director, purchased 100,000 shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 9.86 pence per share.

Following the purchase, Mark Astaire has a beneficial interest in 100,000 Ordinary Shares representing 0.03% of the issued share capital of the Company.

Contacts

Cavendish Financial plc Tel: +44 (0) 20 7220 0500

Julian Morse, Co-CEO investor.relations@finncap.com

John Farrugia, Co-CEO

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

Philip Secrett/Samantha Harrison/Ciara Donnelly