Issue of Equity

8 July 2014

Findel plc ("Findel" or "the Group")

Issue of Equity

Further to the announcement of 3 July 2014 the Group confirms that application has been made to the UKLA and the London Stock Exchange for 500,000 ordinary shares of GBP1 each to trade on the London Stock Exchange and to be admitted to the Official List. The shares shall rank equally with the existing issued ordinary shares of Findel plc.

The application is being made in respect of shares that will be issued by the Company to the trustee of the Fine Art Developments Employee Trust to satisfy awards made under the Findel Performance Share Plan 2006 and the 2011 Special Award granted to Roger Siddle.

It is expected that the admission of the Ordinary Shares will become effective on or around 9 July 2014.

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Enquiries

Findel plcMark Ashcroft, Company Secretary0161 303 3465

Tulchan Communications LLPStephen Malthouse / Michelle Clarke020 7353 4200