TIDMMFX

RNS Number : 6884M

Manx Financial Group PLC

13 May 2020

FOR IMMEDIATE RELEASE 13(th) May 2020

Manx Financial Group PLC (the "Group")

Director Appointment

The Group is pleased to announce the appointment of Mr John Spellman as a non-executive director to the Board of the Group and to the Board of Conister Bank Limited, the Group's banking subsidiary, with immediate effect.

John spent his early years in banking, fund management and accountancy specialising in the various parts of the offshore industry. In January 2001, he was appointed Managing Director of Clerical Medical Offshore. In February 2002, he transferred to the UK business as Chief Operating Officer within Clerical Medical Financial Services. In 2005, he was appointed to the position of Managing Director, HBoS Financial Services. Since 2007, he has worked with and created a number of successful businesses. J ohn has wide experience liaising with Government regulators and has held approved status with the FSA Isle of Man previously in various roles. He has acted as strategic advisor to the Isle of Man Government specialising in finance sector and foreign direct investment for over 10 years. John is a both a Fellow of the Chartered Association of Certified Accountants and an Associate of the Chartered Institute of Bankers.

Jim Mellon said: "I am delighted to welcome John to the Group board, bringing with him a wealth of banking and financial experience. This will be invaluable as we continue to expand our operations in line with our strategic plan."

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

For further information, please contact: -

 
 Manx Financial Group PLC       Beaumont Cornish Limited       Britton Financial PR 
  Denham Eke, Chief Executive    Roland Cornish/James Biddle    Tim Blackstone 
  Tel +44 (0)1624 694694         Tel +44 (0) 20 7628 3396       Tel +44 (0) 7957 140416

Disclosures pursuant to Schedule Two (g) of the AIM Rules:

John Spellman, aged 53, holds the following directorships: -

 
 Current Directorships:              Past Directorships held within 
                                      the last five years: 
 Zurich International Life Limited   Annexio Services Limited 
 Annexio Limited                     Tomas Online Development Limited 
 Annexio Services (IOM) Limited      The Open Market Annuity Service 
                                      Limited 
 Annexio Marketing Services (UK)     Uncommon Knowledge Limited 
  Limited 
 Annexio (Jersey) Limited            Webster Spellman Group Limited 
 Annexio (Australia) Pty Limited     Duncan Lawrie (IOM) Limited 
 The Isle of Man Children's Centre   Hub Acquisitions Limited 
 Camphill Limited                    The Children's Centre (C.P.D.) 
                                      Ltd 
 The Children's Centre Ltd 
 The Children's Centre (Holdings) 
  Ltd 
 Friends of the Children's Centre 
  Ltd 
 Craggy Island Properties Limited

There is no further information to be disclosed.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 13, 2020 02:00 ET (06:00 GMT)

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