Posting of Annual Report and Notice of AGM

11 April 2019

Nucleus Financial Group plc

(the "Company")

Posting of Annual Report and Financial Statements and Notice of Annual General Meeting

Nucleus Financial Group plc announces that the Company's Annual General Meeting ("AGM") will be held at 9am on Thursday 23 May 2019 at the Crown Plaza Edinburgh, 18 Royal Terrace, Edinburgh, EH7 5AQ.

The Annual Report and Financial Statements for the year ended 31 December 2018, together with the Notice of AGM, will be available at https://nucleusfinancial.com/investors on the Company's website and will be posted today to those shareholders who (following our recent electronic communications mailing) have elected to continue to receive hard copy communications from the Company. Proxy forms will be posted to all shareholders today, along with attendance cards for the AGM.

Contacts

Notes to Editors

About Nucleus

Nucleus is a wrap platform founded in 2006 and built by advisers committed to altering the balance of power in the industry by putting the client centre stage. It provides independent wrap platform services to around 1,400 active adviser users and works with more than 870 financial adviser firms as at 31 December 2018. It is responsible for assets under administration (AUA) of £13.9bn on behalf of more than 93,000 customers.

The multi award-winning platform offers a range of custody, trading, payment, reporting, fee-handling, research and integration services across a variety of tax wrappers and more than 5,000 asset choices including cash, OEICs, unit trusts, offshore funds, structured products and listed securities, including ETFs and investment trusts and currently facilitates over 1.1 million client account transactions on average per month.

Nucleus has won CoreData's 'Best medium-sized platform' for the last seven years, the Schroders 'Platform of the year' award for the last three years and won 'Best platform' and 'Platform innovation' at the Money Marketing awards 2018.