Director/PDMR Shareholding

About this update from Lion Finance Group Plc

  London, 20 March 2026   Lion Finance Group PLC announces notifications of transactions of Directors / Persons Discharging Managerial Responsibilities   The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.   1    Details of the issuer or emission allowance market participant           Full name of the entity    Lion Finance Group PLC     Legal Entity Identifier code     213800XKDG12NQG8VC53  2    Reason for the notification            Position/status       Executive Director and CEO, Lion Finance Group PLC      Initial notification/ Amendment       Initial Notification   3    Details of the person discharging managerial responsibilities / person closely associated        Is this a PDMR or PCA Submission     Submission for PDMR     Name of natural person    Archil Gachechiladze  4    Details of the transaction(s)               Transaction(s) summary table      Date of Transaction    Description of Instrument    Identification Code    Place of Transaction    Currency    2026-03-16 Share   GB00BF4HYT85   Outside a trading venue   GBP - British Pound   Nature of Transaction:     Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.     Price    Volume    Total    £0.00   97,423 £0.00   Aggregated       £0.00    97,423 £0.00      Additional Information    Please note that 21,043 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 76,380 ordinary shares.           1    Details of the issuer or emission allowance market participant           Full name of the entity    Lion Finance Group PLC     Legal Entity Identifier code     213800XKDG12NQG8VC53  2    Reason for the notification            Position/status       Head of Mass Retail    Initial notification/ Amendment       Initial Notification   3    Details of the person discharging managerial responsibilities / person closely associated           Is this a PDMR or PCA Submission       Submission for PDMR     Name of natural person     Giorgi Gureshidze 4    Details of the transaction(s)               Transaction(s) summary table      Date of Transaction    Description of Instrument    Identification Code    Place of Transaction    Currency    2026-03-16  Share   GB00BF4HYT85   Outside a trading venue   GBP - British Pound   Nature of Transaction:     Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.     Price    Volume    Total    £0.00   975 £0.00   Aggregated       £0.00    975 £0.00      Additional Information    Please note that 211 ordinary shares were withheld to meet tax liabilities, resulting in Giorgi Gureshidze receiving 764 ordinary shares.        1    Details of the issuer or emission allowance market participant           Full name of the entity    Lion Finance Group PLC     Legal Entity Identifier code     213800XKDG12NQG8VC53  2    Reason for the notification            Position/status       Deputy CEO, Corporate and Investment Banking      Initial notification/ Amendment       Initial Notification   3    Details of the person discharging managerial responsibilities / person closely associated           Is this a PDMR or PCA Submission       Submission for PDMR     Name of natural person     Zurab Kokosadze  4    Details of the transaction(s)               Transaction(s) summary table      Date of Transaction    Description of Instrument    Identification Code    Place of Transaction    Currency    2026-03-16  Share   GB00BF4HYT85   Outside a trading venue   GBP - British Pound   Nature of Transaction:     Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.     Price    Volume    Total    £0.00   22,422 £0.00   Aggregated       £0.00    22,422 £0.00      Additional Information    Please note that 4,843 ordinary shares were withheld to meet tax liabilities, resulting in Zurab Kokosadze receiving 17,579 ordinary shares.      For further information, please contact: Computershare Company Secretarial Services Limited,  [email protected]     Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary   About Lion Finance Group PLC Lion Finance Group PLC (LSE: BGEO LN) is an LSE listed company whose main subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.    Legal Entity Identifier: 213800XKDG12NQG8VC53   For further information, please visit  www.lionfinancegroup.uk  or contact:   Sam Goodacre   Nini Arshakuni   Adviser to the CEO  Head of Investor Relations  +44 203 178 4034  +44 203 178 4034  [email protected]   [email protected]   This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

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