Appointment of Corporate Brokers

28 May 2015

Aldermore Group PLC

Appointment of Corporate Brokers

The Board of Aldermore Group PLC is pleased to announce the appointment of J.P. Morgan Cazenove and RBC Capital Markets as joint corporate brokers to the Company.

**Ends**

Enquiries:

Joint Corporate Broker - J.P. Morgan Cazenove

Mike Collar

Simon Pilkington

Phone: +44 (0) 20 7742 4000

Joint Corporate Broker - RBC Capital Markets

Oliver Hearsey

Darrell Uden

Krinzel Shah

Phone: +44 (0) 20 7653 4000

Important disclaimer

Visit www.aldermore.co.uk for more information. This press release may contain 'forward-looking statements' with respect to certain of the Group's plans and its current goals and expectations relating to its future financial condition, performance, results, strategic initiatives and objectives. Generally, words such as "may", "could", "will", "expect", "intend", "estimate", "anticipate", "aim", "outlook", "believe", "plan", "seek", "continue" or similar expressions identify forward-looking statements. These forward-looking statements are not guarantees of future performance. By their nature, all forward-looking statements are inherently predictive and speculative and involve risk and uncertainty because they relate to future events and circumstances which are beyond the Group's control, including amongst other things, UK economic business conditions, market-related risks such as fluctuations in interest rates, the policies and actions of regulatory authorities, the impact of competition, inflation, deflation, the timing impact and other uncertainties of future acquisitions or combinations within relevant industries, as well as the impact of tax and other legislation or regulations in the jurisdictions in which the Group operates. As a result, the Group's actual future financial condition, performance and results may differ materially from the plans, goals and expectations set forth in the Group's forward-looking statements. Forward-looking statements in this press release are current only as of the date on which such statements are made. The Group undertakes no obligation to update any forward-looking statements, save in respect of any requirement under applicable law or regulation. Nothing in this press release shall be construed as a profit forecast.

Aldermore

Aldermore is an SME-focused bank which operates with modern, scalable and legacy-free infrastructure. It offers simple financial products and solutions to meet the needs of disenfranchised and underserved Small and Medium-sized Enterprises (SMEs), homeowners and savers across both their business and personal lives.

Aldermore has no branch network but serves customers and intermediary partners online, by phone and face to face through its network of twelve regional offices located around the UK.

Building on its core values of being reliable, expert, straightforward and dynamic, Aldermore aims to deliver banking as it should be.

Established in 2009, Aldermore has grown significantly and now has more than 850 employees. At the end of March 2015, lending to customers stood at £5.1 billion and customer deposits totalled £4.7 billion.

For more information, please visit www.aldermore.co.uk.

Aldermore Bank PLC is an operating entity of Aldermore Group PLC. In March 2015, Aldermore Group PLC's shares (ALD.L) listed on the Main Market of the London Stock Exchange.

Aldermore Bank PLC is regulated by the Prudential Regulation Authority and the Financial Conduct Authority and is registered under the Financial Services Compensation Scheme.