Total voting rights and share capital

25 September 2018

Charter Court Financial Services Group plc

Total voting rights and share capital

In accordance with the requirements of the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, Charter Court Financial Services Group plc (Charter Court) hereby notifies the market of its total voting rights and share capital.

The total number of ordinary shares of 1 pence each in Charter Court in issue as at 25 September 2018 was 239,320,419. Each share carries the right to one vote. There are no shares held in treasury.

The total number of voting rights is therefore 239,320,419.

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Charter Court under the Disclosure and Transparency Rules.

Enquiries:

Charter Court Financial Services Group plc [email protected]

Citigate Dewe Rogerson [email protected]

Sandra Novakov 020 7638 9571

Michael Russell

About Charter Court Financial Services Group plc

Charter Court is one of the UK's leading specialist challenger banks by originations, founded in 2008 by its senior management team and purpose built to focus on specialist buy to let, residential, bridging and second charge mortgage lending. We operate through our three brands - Precise Mortgages, Exact Mortgage Experts and Charter Savings Bank - providing buy to let and specialist residential mortgages; mortgage servicing, administration and credit consultancy; and retail savings products.

We have continued to grow in our chosen markets and to translate that growth into strong financial and operational performance. At 30 June 2018, our total mortgage balances stood at £5.7 billion generated through our relationships with more than 21,000 registered introducers nationwide, whilst Charter Savings Bank held £4.3 billion in retail deposits at the same date from around 125,000 retail savings accounts.

Underpinning our success, our risk management expertise and technology and systems ensure efficient processing, strong credit and collateral risk control and speed of product development and innovation. These factors have enabled our strong balance sheet growth whilst maintaining the high credit quality of our mortgage assets.

Charter Court was admitted to the main market of the London Stock Exchange in October 2017 (CCFS.L). Charter Court Financial Services Limited, a subsidiary of the Group, is authorised by the Prudential Regulation Authority ("PRA") and regulated by the Financial Conduct Authority ("FCA") and the PRA. Charter Mortgages Limited, also a subsidiary of the Group, is authorised and regulated by the FCA.