Sancus Lending Group - Director/PDMR Shareholding

9 July 2024

Sancus Lending Group Limited (the "Company")

Director/PDMR Shareholding

The Company announces that Rory Mepham, Chief Executive Officer, has transferred 1,000,000 ordinary shares in the capital of the Company ("Ordinary Shares") to his ISA account. Mr Mepham's total shareholding in the Company will not change as a result of this transaction. The details of Mr Mepham's share transfer are as follows:

Director/PDMR

Ordinary Shares Transferred

Price per

Ordinary Share (pence)

Total Holding

following Transfer

% of the Company's

issued share capital held

Rory Mepham

1,000,000

0.005

2,000,000

0.34%

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	Rory Mepham
2	Reason for the notification
a)	Position/status	CEO
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	Transfer of ordinary shares into ISA
c)	Price(s) and volume(s)
			Transaction	Price(s)	Volume(s)
			Shares sold	0.005 pence per Ordinary Share	1,000,000
			Purchase by ISA	0.005 pence per Ordinary Share	1,000,000

d)	Aggregated information

	- Aggregated volume	1,000,000
	- Total Price	£5,000.00

e)	Date of the transaction	8 July 2024
f)	Place of the transaction	London Stock Exchange

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

Will King

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Hannah Scott

Vivian Lai

+44 (0)207 457 2020

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Nicola Momberg

+44 (0)203 530 3107