Sancus Lending Group - Directorate Change

23 November 2021

Sancus Lending Group Limited

("Sancus", the "Group" or the "Company")

Directorate Change

The Company announces that Rory Mepham, Interim CEO of Sancus since June 2021, has today been appointed CEO of the Group and a Director of the Board of the Company. The business has completed its strategic transition and is now focussed on the U.K., Irish and Offshore (Channel Island & Gibraltar) property sectors. With ambitious growth plans in each of these markets, the Board is confident that with an excellent track record in the property sector and with extensive leadership experience Rory is well positioned to deliver the Group's growth and profitability objectives.

Steve Smith, Chairman of the Board, commented "The Board is delighted that Rory has committed to the Sancus business and believes that he will bring a renewed vigour and enthusiasm to operations as well as keen strategic insight. I look forward to working closely with Rory in the coming period."

Sancus also announces that Dan Walker, Deputy CEO, has resigned with effect from 31 January 2022. Dan has played a key role across the Group, particularly in the growth of the UK businesses; including the successful re-capitalisation and re-organisation of the business over the last 18 months. The Board thanks Dan for his valuable contribution to the Group over the past four years and wishes him well in his future endeavours.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 288

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2000

Instinctif Partners (PR Advisor)

Tim Linacre

+44 (0)207 457 2020

Praxis Fund Services (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)1481 755530

LEI: 213800S2XOO3YSEGCA26

The following disclosures are made regarding Rory Jonathan Andrew Mepham, aged 42, for the pur-poses of Schedule Two paragraph (g) of the AIM Rules for Companies:

Current Directorships:	Directorships held in the past five years:
Sancus Lending (UK) Limited	Dalindy Sp. z o.o. Spolka komandytowa
Sancus Loans Limited	Dalindy Sp. z o.o.
Sancus Lending (Guernsey) Limited	Romsey Sp. z o.o.
Sancus Properties Limited	Newbridge Investments BV
Firenze Benson JV LLP
Somerston Capital Germany Holdings Sarl
Newbridge Poland Sp.z o.o.
Newbridge Accounting Sp. Zo.o.
Newbridge Land Sp. Zo.o.
Newbridge Wloclawek Sp. Zo.o.
Newbridge Namyslow Sp. Zo.o.
Temple Sp. z o.o. Spolka komandytowa
Temple Sp. z o.o.
Waseca Sp. Zo.o.

Rory was a limited partner of Dalindy Sp. z o.o. Spolka komandytowa and board member of Dalindy Sp. z o.o. from 6 October 2016 to 4 March 2021 and 14 September 2016 to 29 April 2021 respectively. Both businesses were placed in shareholders voluntary liquidation on 4 March 2021.