Director/PDMR Shareholding

FOR IMMEDIATE RELEASE Date: 24th September 2014

Manx Financial Group PLC (the 'Company')

Director's Dealing

The Company was informed on 23rd September 2014 that Mr Douglas Grant, a Director of the Company has transferred 175,000 Ordinary Shares to a family member and no longer retains a beneficial interest in these shares.

As a result of this transaction the total holding of Ordinary Shares held by Mr Douglas Grant is 505,821 representing 0.50% of the issued ordinary share capital of the Company.