Declaration of Interim Dividend

24 January 2019

finnCap Group plc

Declaration of Interim Dividend

finnCap Group plc (AIM: FCAP) (the "Company") announces that following the Court approval for its capital reduction as announced on the 15 January 2019, the Board has today declared a dividend of 0.148p per ordinary share of 1p each. The dividend will be paid to shareholders on 15 March 2019 with an associated record date of 1 February 2019 and ex-dividend date of 31 January 2019.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Tom Hayward, Chief Financial Officer [email protected]

Grant Thornton (Nominated Adviser)  Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Limited (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

Sapience Communications (PR adviser to the Group) Tel: +44 (0) 20 3195 3240

Richard Morgan Evans