Sancus Lending Group - Change of Auditor

17 May 2024

Sancus Lending Group Limited

("Sancus" or "the Company")

Change of Auditor

The Company's auditors, Moore Stephens Audit & Assurance (Jersey) Limited have informed Sancus that they are required to resign as the Company's auditor for technical reasons relating to the Company's Zero Dividend Preference Shares being listed on the Main Market of the London Stock Exchange. They have informed the Company that there are no circumstances connected with their resignation that need to be brought to the attention of members or creditors of the Company. The Company is in the process of appointing Moore Kingston Smith LLP as its new auditor.

The Company expects to release its audited results for the year ended 31 December 2023 in late

June 2024.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

Keith Lawrence

+44 (0)1481 708 280

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

William King

+44 (0) 20 3100 2000

Instinctif Partners (PR Advisor)

Tim Linacre

Vivian Lai

+44 (0)207 457 2020

Apex Group Ltd

Matt Falla

Nicola Momberg

+44 (0)1481 755530

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