Director/PDMR Shareholding

Lion Finance Group PLC

28 August 2026

London, 28 August 2026

Lion Finance Group PLC announces notification of a transaction of a Director / Person 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	Head of Mass Retail, Bank of Georgia
	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 2026-08-25 Ordinary Shares of £0.01 GB00BF4HYT85   London Stock Exchange (XLON)  GBP - British Pound   Nature of Transaction: Sale of ordinary shares of £0.01 each in Lion Finance Group PLC Price Volume Total £133.75  700 £93,625.00 Aggregated £133.75  700 £93,625.00

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  sgoodacre@lfg.uk	ir@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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