Director/PDMR Shareholding

1.

Details of Director/PDMR

(a)

Name

Ian Lonergan

2.

Reason for notification

(b)

Position / status

Chief Executive Officer

(c)

Initial notification / amendment

Initial notification

3.

Details of the Issuer

(a)

Name

Charter Court Financial Services Group PLC

(b)

LEI

213800LWUMOSRMT5G527

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) have been conducted

(a)

Description of the financial instrument

Ordinary shares of 1p each

(b)

Nature of the transaction

Sale of shares which had been subject to a 12 month lock up provision post IPO until 4 October 2018.

(c)

Price(s) and volume

(d)

Aggregated information

351,092 at a weighted average price of £3.061037

(e)

Date of the transactions

12 October 2018 - 137,086

15 October 2018 - 24,583

16 October 2018 - 189,423

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of Director/PDMR

(a)

Name

Sebastien Maloney

2.

Reason for notification

(b)

Position / status

Chief Financial Officer

(c)

Initial notification / amendment

 Initial notification

3.

Details of the Issuer

(a)

Name

Charter Court Financial Services Group PLC

(b)

LEI

213800LWUMOSRMT5G527

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) have been conducted

(a)

Description of the financial instrument

Ordinary shares of 1p each

(b)

Nature of the transaction

Sale of shares which had been subject to a 12 month lock up provision post IPO until 4 October 2018.

(c)

Price(s) and volume

(d)

Aggregated information

533,678 at a weighted average price of £3.056872

(e)

Date of the transactions

12 October 2018 - 319,498

15 October 2018 - 3,134

16 October 2018 - 211,046

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of Director/PDMR

(a)

Name

Alan Cleary

2.

Reason for notification

(b)

Position / status

Managing Director

(c)

Initial notification / amendment

 Initial notification

3.

Details of the Issuer

(a)

Name

Charter Court Financial Services Group PLC

(b)

LEI

213800LWUMOSRMT5G527

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) have been conducted

(a)

Description of the financial instrument

Ordinary shares of 1p each

(b)

Nature of the transaction

Sale of shares which had been subject to a 12 month lock up provision post IPO until 4 October 2018.

(c)

Price(s) and volume

(d)

Aggregated information

N/A

(e)

Date of the transaction

12 October 2018

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of Director/PDMR

(a)

Name

John Nixon

2.

Reason for notification

(b)

Position / status

Chief Operating Officer

(c)

Initial notification / amendment

Initial notification

3.

Details of the Issuer

(a)

Name

Charter Court Financial Services Group PLC

(b)

LEI

213800LWUMOSRMT5G527

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) have been conducted

(a)

Description of the financial instrument

Ordinary shares of 1p each

(b)

Nature of the transaction

Sale of shares which had been subject to a 12 month lock up provision post IPO until 4 October 2018.

(c)

Price(s) and volume

(d)

Aggregated information

N/A

(e)

Date of the transaction

12 October 2018

(f)

Place of the transaction

London Stock Exchange (XLON)