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Director/PDMR Shareholding

20th Mar 2026 15:14

RNS Number : 5396X

Lion Finance Group PLC

20 March 2026

London, 20 March 2026

Lion Finance Group PLC announces notifications of transactions of Directors / Persons Discharging Managerial Responsibilities

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

Details of the issuer or emission allowance market participant

Full name of the entity

Lion Finance Group PLC

Legal Entity Identifier code

213800XKDG12NQG8VC53

Reason for the notification

Position/status

Executive Director and CEO, Lion Finance Group PLC

Initial notification/ Amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Archil Gachechiladze

Details of the transaction(s)

Transaction(s) summary table

Date of Transaction	Description of Instrument	Identification Code	Place of Transaction		Currency
2026-03-16	Share	GB00BF4HYT85	Outside a trading venue		GBP - British Pound
Nature of Transaction: Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.			Price	Volume	Total
			£0.00	97,423	£0.00
		Aggregated	£0.00	97,423	£0.00

Additional Information

Please note that 21,043 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 76,380 ordinary shares.

Details of the issuer or emission allowance market participant

Full name of the entity

Lion Finance Group PLC

Legal Entity Identifier code

213800XKDG12NQG8VC53

Reason for the notification

Position/status

Head of Mass Retail

Initial notification/ Amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Giorgi Gureshidze

Details of the transaction(s)

Transaction(s) summary table

Date of Transaction	Description of Instrument	Identification Code	Place of Transaction		Currency
2026-03-16	Share	GB00BF4HYT85	Outside a trading venue		GBP - British Pound
Nature of Transaction: Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.			Price	Volume	Total
			£0.00	975	£0.00
		Aggregated	£0.00	975	£0.00

Additional Information

Please note that 211 ordinary shares were withheld to meet tax liabilities, resulting in Giorgi Gureshidze receiving 764 ordinary shares.

Details of the issuer or emission allowance market participant

Full name of the entity

Lion Finance Group PLC

Legal Entity Identifier code

213800XKDG12NQG8VC53

Reason for the notification

Position/status

Deputy CEO, Corporate and Investment Banking

Initial notification/ Amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Zurab Kokosadze

Details of the transaction(s)

Transaction(s) summary table

Date of Transaction	Description of Instrument	Identification Code	Place of Transaction		Currency
2026-03-16	Share	GB00BF4HYT85	Outside a trading venue		GBP - British Pound
Nature of Transaction: Exercise of nil-cost options over ordinary shares of £0.01 each in Lion Finance Group PLC.			Price	Volume	Total
			£0.00	22,422	£0.00
		Aggregated	£0.00	22,422	£0.00

Additional Information

Please note that 4,843 ordinary shares were withheld to meet tax liabilities, resulting in Zurab Kokosadze receiving 17,579 ordinary shares.

For further information, please contact: Computershare Company Secretarial Services Limited, [email protected]

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE listed company whose main subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk or contact:

Sam Goodacre	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
+44 203 178 4034	+44 203 178 4034
[email protected]	[email protected]

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

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END

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