Total Voting Rights

30 October 2015

Private & Commercial Finance Group plc

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

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the directors of the Company advise that as at the date of this notice the total number of ordinary shares of 5p each in issue is 154,162,846 with each share carrying the right to one vote.

There are no ordinary shares held in treasury.

The total number of voting rights in the Company is therefore 154,162,846.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules. 

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About Private & Commercial Finance Group plc

Established in 1994, Private & Commercial Finance Group plc is an AIM-quoted finance house which has two main operating divisions:

• Consumer Finance which provides finance for motor vehicles to consumers; and

• Business Finance which provides finance for vehicles, plant and equipment to 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.