Sancus Lending Group - Director/PDMR Shareholding

4 July 2024

Sancus Lending Group Limited (the "Company")

Director/PDMR Shareholding

The Company announces that James Waghorn, Chief Investment Officer, and Keith Lawrence, Chief Financial Officer have purchased 3,160,204 and 923,712 ordinary shares respectively in the capital of the Company ("Ordinary Shares") as follows:

Director/PDMR

Ordinary Shares Acquired

Price per

Ordinary Share (pence)

Total Holding

following Purchase

% of the Company's

issued share capital now held

James Waghorn

510,204

550,000

1,550,000

0.39

0.32

0.24

0.18

510,204

1,060,204

1,610,204

3,160,204

1.077%

Keith Lawrence

923,712

0.54

923,712

0.15%

The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Waghorn
2	Reason for the notification
a)	Position/status	CIO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sancus Lending Group Limited
b)	LEI	213800S2XOO3YSEGCA26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares (ORD NPV)

	Identification code (ISIN)	GB00B0CL3P62

b)	Nature of the transaction	Purchase Purchase not linked to a share option programme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.39 pence per Ordinary Share 0.32 pence per Ordinary Share 0.24 pence per Ordinary Share 0.18 pence per Ordinary Share	510,204 550,000 550,000 1,550,000

d)	Aggregated information

	- Aggregated volume	3,160,204
	- Total Price	£8,001.20

e)	Date of the transaction	3 July 2024
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Keith Lawrence
2	Reason for the notification
a)	Position/status	CFO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sancus Lending Group Limited
b)	LEI	213800S2XOO3YSEGCA26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares (ORD NPV)

	Identification code (ISIN)	GB00B0CL3P62

b)	Nature of the transaction	Purchase Purchase not linked to a share option programme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.54 pence per Ordinary Share	923,712

d)	Aggregated information

	- Aggregated volume	923,712
	- Total Price	£4,998.04

e)	Date of the transaction	4 July 2024
f)	Place of the transaction	London Stock Exchange

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

Change of Name of Nominated Adviser and Broker

The Company also announces that its Nominated Adviser and Broker has changed its name to Panmure Liberum Capital Limited following completion of its own corporate merger.

ENDS

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

Panmure Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Vivian Lai

Hannah Scott

+44 (0)20 7457 2020

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Nicola Momberg

+44 (0)20 3530 3107