Confirmation of Directorate Change

20 January 2023

finnCap Group PLC (the "Company")

Confirmation of Directorate Change

Further to the announcement on 28 September 2022, finnCap Group PLC (AIM:FCAP) confirms that Tom Hayward has stepped down as COO and as a director of the Company today.

finnCap Group plc  Tel: +44 (0) 20 7220 0500

John Farrugia, Chief Executive Officer                                                 investor.relations@finncap.com

Richard Snow, Chief Financial Officer

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

Philip Secrett/Samantha Harrison/George Grainger

Oberon Capital (Joint broker)                                                           Tel: +44 (0) 20 3179 5344

Mike Seabrook

finnCap Ltd (Joint Broker)    Tel: +44 (0) 20 7220 0500

Rhys Williams / Tim Redfern

END