Director Disclosure

29 March 2019

AFH Financial Group PLC

("AFH" or the "Group" or the "Company")

Director Disclosure

AFH Financial Group PLC (AIM: AFHP), a leading financial planning led wealth management firm, announces, in accordance with AIM Rule 17 and Schedule Two (g) sub-paragraph (viii) of the AIM Rules for Companies, that it has been informed that on 4 January 2017 the ICAEW issued John Wheatly, Non-Executive Chairman of the Company, with a Consent Order.

The Consent Order totals £3,250 and relates to a technical complaint in respect of a separate business interest of Mr Wheatley, outside of AFH, during the period 2005 to 2011.

**ENDS**

For further information, please contact:

AFH Financial Group PLC c/o Yellow Jersey +44 (0) 7748 843 871

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

www.afhfinancialgroup.com

Liberum (Nominated Adviser and Broker) +44 (0) 20 3100 2000

John Fishley/Richard Bootle/Euan Brown

Yellow Jersey PR Limited (Financial PR) +44 (0) 7748 843 871

Felicity Winkles/Tim Thompson/Annabel Atkins