Director/PDMR Shareholding

FOR IMMEDIATE RELEASE Date: 8th April 2015

Manx Financial Group PLC (the 'Company')

Director's Dealing

The Company was informed on 8th April 2015 that TD Direct Investing Nominees (Europe) Ltd in trust for Mr David Gibson, a Director of the Company, purchased 147,227 Ordinary Shares at a price of 10.975 pence per share on 8th April 2015.

As a result of this purchase the total holding of Ordinary Shares held by TD Direct Investing Nominees (Europe) Ltd in trust for Mr Gibson is 1,547,227 representing 1.52% of the issued ordinary share capital of the Company.