Lion Finance Group PlcLSE: BGEO

Total Voting Rights

· Issued by Lion Finance Group PLC

 

London, 1 October 2026

Lion Finance Group PLC announces Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 30 September 2026 were as follows:

Class of Share

Total Number of Shares in issue

Number of voting rights attached to each share

Total voting rights of shares in circulation

Number of shares held in treasury pending cancellation (carrying no voting rights attached until issued)

Ordinary Shares of £0.01 each

43,052,496

1

43,022,496

30,000

The above Total Voting Rights (43,022,496) figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Lion Finance Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

The latest Effective Rule 9 Threshold (as defined in the Company's 2018 listing prospectus) is available on the FAQ section of our website.


For further information, please contact: Computershare Company Secretarial Services Limited, LionFinanceGroup-CoSec@computershare.co.uk

This announcement is made by Computershare Company Secretarial Services Limited, Lion Finance Group PLC's 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

Investor Relations

Adviser to the CEO

+44 203 178 4034

+44 203 178 4034

ir@lfg.uk

sgoodacre@lfg.uk

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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