Director/PDMR Shareholding

10 February 2015

AFH FINANCIAL GROUP PLC

("AFH" or the "Company")

Director Shareholding

The Board of AFH announces that, following the issue of equity by the Company on 5 February 2015, Alan Hudson, Chief Executive Officer, remains beneficially interested in 7,555,700 ordinary shares of 10 pence each in the Company representing 38.82% of the Company's 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