Result of AGM

PCF / Index: AIM / Sector: Speciality & other finance

20 September 2013

Private & Commercial Finance Group plc

Result of the Annual General Meeting

The Directors of Private & Commercial Finance Group plc (the "Company") are pleased to announce that at the Company's Annual General Meeting held today all resolutions were duly passed.

**ENDS**

For further information, please visit www.pcfg.co.uk or contact:

Private & Commercial Finance Group plc Tel: +44 (0) 20 7222 2426

Scott Maybury, Chief Executive Officer

Robert Murray, Managing Director

Zane Kerse, Finance Director

Tavistock Communications Tel: +44 (0) 20 7920 3150

John West / Niall Walsh

Westhouse Securities (Nominated Advisor) Tel: +44 (0) 20 7601 6100

Richard Baty

Daniel Stewart & Co (Nominated Broker) Tel: +44 (0) 20 7776 6550

Martin Lampshire

About Private & Commercial Finance Group plc

Private & Commercial Finance Group plc is an AIM-quoted finance house with a 20 year track record which has two main operating divisions:

· Consumer Finance provides a range of specially tailored finance products for consumers

· Business Finance finances vehicles, plant and equipment for SMEs

The Group has a highly efficient and scalable business model, utilising its specially developed internet-based proposal system to service national networks of brokers and suppliers.