Director/PDMR Shareholding

FOR IMMEDIATE RELEASE                                                                 21 November 2025

Manx Financial Group PLC (the 'Company')

Director's Dealing

The Company was informed on 20 November 2025 that Hargreaves Lansdown (Nominees) Limited as nominee for Mr James Smeed, a Director of the Company, purchased 25,000 Ordinary Shares in the Company at a price of 27.45 pence per share on 20 November 2025.

As a result of this purchase the total holding of Ordinary Shares held by Hargreaves Lansdown (Europe) Limited as nominee for Mr Smeed is 200,000 representing 0.17% of the issued ordinary share capital of the Company. 

 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

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Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.