Notice of AGM

15 April 2020

Nucleus Financial Group plc

(the "Company")

Posting of Annual Report and Financial Statements and Notice of Annual General Meeting

Nucleus Financial Group plc announces that the Company's Annual General Meeting ("AGM") will be held at 9am on Wednesday 20 May 2020 at Nucleus HQ, Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH.

The Annual Report and Financial Statements for the year ended 31 December 2019, together with the Notice of AGM, will be available at https://nucleusfinancial.com/investors on the Company's website and will be posted today to those shareholders who have elected to receive hard copy communications from the Company. Proxy forms will be posted to all shareholders today.

The Company published a Covid-19 statement on 23 March 2020 noting that its highest priority is the health and wellbeing of its stakeholders. It is for this reason that all shareholders are encouraged to appoint a proxy or vote online and not to attend the AGM in person. Details of the AGM will be available on our website at https://nucleusfinancial.com/investors and shareholders are encouraged to send any questions that would have been raised at the AGM to [email protected] in advance of the AGM. Please refer to the Notice of AGM for further details.

Contacts

Notes to Editors

About Nucleus

Nucleus is a wrap platform founded in 2006 by advisers committed to altering the balance of power in the industry by putting the customer centre stage. It provides independent wrap platform services to 1,430 active adviser users and works with more than 900 financial adviser firms as at 31 March 2020. It is responsible for AUA of £14.0bn on behalf of more than 98,000 customers.

The multi award-winning platform offers a range of custody, trading, payment, reporting, fee-handling, research and integration services across a variety of tax wrappers and more than 5,000 asset choices including cash, OEICs, unit trusts, offshore funds, structured products and listed securities, including ETFs and investment trusts. The platform currently facilitates over 1.1 million customer account transactions on average per month.

Nucleus has been awarded a 5-star service rating at the 2019 Financial Adviser Awards and won CoreData's 'Best medium sized platform' for 2019 (and the last eight years), the Schroders 'Platform of the Year' award for 2016, 2017 and 2018 and won 'Best Platform' and 'Platform Innovation' at the 2018 Money Marketing Awards.