Director/PDMR Shareholding

Press Release 27 February 2015

Non-Standard Finance plc

("NSF")

 Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company NON-STANDARD FINANCE PLC 

2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(c) or both

BOTH3) Name of director CHARLES GREGSON

4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)N/A

5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest

AS IN 3 ABOVE

6) Class of security ORDINARY 5P

7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

AS IN 3 ABOVE 

8) State the nature of the transaction. 

ALLOTMENT ARISING FROM OFFER FOR SUBSCRIPTION9) Number of shares/amount of stock acquired 27,500

10) Percentage of issued class acquired 0.0%

11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -13) Price per share £114) Date of transaction 19 FEBRUARY 2015

15) Total holding and percentage holding of issued class following this notification 223,553 - 0.2%

16) Date company informed 25 FEBRUARY 2015

Name of contact and telephone number for queriesSUSAN FADIL : Tel: 020 7832 8921

Name and signature of authorised company official responsible for making this notification

SUSAN FADIL