Director/PDMR Shareholding

2 February 2015

AFH FINANCIAL GROUP PLC

("AFH" or the "Company")

Director's Dealing

The Board of AFH, a leading financial planning led investment management firm, was notified on 30 January 2015 that, on 14 January 2015, Mark Chambers, a Non-Executive Director of AFH, transferred 10,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") to his spouse, Angela Chambers, for nil consideration.

The Company also received notification on 30 January 2015 that, on 14 January 2015, Mark Chambers and his spouse, Angela Chambers, both sold in the market 10,000 Ordinary Shares at a price of 150.0 pence per Ordinary Share. Simultaneously, Mark Chambers and his spouse, Angela Chambers, both purchased in the market 9,952 Ordinary Shares into their respective ISAs at a price of 150.2 pence per Ordinary Share.

As a result of these transactions the combined holding of Mark Chambers and his spouse, Angela Chambers, is 19,904 Ordinary Shares which represents approximately 0.10 per cent. of AFH's current issued share capital.

Enquiries:

AFH Financial Group PLC 01527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

www.afhfinancialgroup.com

Allenby Capital Limited 020 3328 5656

(Nominated Adviser and Broker)

Nick Naylor

Chris Crawford

Nick Athanas

Yellow Jersey PR Limited 07768 537 739

Dominic Barretto

Kelsey Traynor