Manx Financial Group PLC

MFX

IM00B28ZPX83

Consumer Lending

Market Closed - London S.E. Other stock markets 11:35:00 2024-04-25 am EDT			5-day change	1st Jan Change
21 ^GBX	0.00%		0.00%	+37.70%

Apr. 25	Manx Financial Group plc Announces Dividend for the Period from 1 January 2023 to 31 December 2023, Payable on 24 June 2024	CI
Apr. 22	Jefferies raises B&M to 'hold'	AN

Manx Financial : Directorate Change

February 07, 2018 at 08:15 am EST

IMMEDIATE RELEASE 7 February 2018

Manx Financial Group PLC

(the 'Group')

Board Appointment

The board of Manx Financial Group PLC is delighted to announce the appointment of Dr Greg Bailey as a Non-Executive Director with immediate effect.

Greg Bailey, M.D., founded Palantir Group Inc which made successful investments in bio-tech company start-ups and financings, and is currently chairman of Portage Biotech Inc, a CSE-traded drug development company, and non-executive director of AIM-traded SalvaRx Group Plc. Along with comprehensive experience in finance and healthcare, Greg has served on many public company boards and brings to the Group an extensive involvement in corporate governance.

Denham Eke commented: 'We welcome Greg to the Board, and look forward to benefiting from his breadth of knowledge as well as his understanding of financing and investments'.

Current and past Directorships for Gregory Hugh Bailey, aged 62, are set out below:

Current:

SalvaRx Group Plc

Biohaven Pharmaceuticals Holding Company Limited

iWin Inc.

DuraMedic Inc.

Portage Biotech Inc.

Chelsea Avondale Holdings (Canada) Inc.

1783485 Ontario Inc.

Topix Inc.

Chelsea Avondale Limited

MediqVentures Limited

Palantir Group Inc.

Culminant Capital Inc.

Culminant Media Inc.

Go to Ground Inc.

Juvenescence Limited

Juvenescence AI Limited

Topix Pharma Inc.

Past:

Plethora Solutions Holdings Plc

Medivation Inc.

Life for Children Foundation

Sentien Biotechnologies Inc.

Secure Axcess LLC

Trojantec Limited

Prism Technologies LLC

Trojantec Technologies

Dr Bailey is indirectly interested in 17,835,750 ordinary shares, representing 13.60% of the issued share capital of Manx Financial Group PLC.

There is no further information relating to Dr Bailey required to be disclosed under Schedule Two, (g) (i)-(viii).

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014

For further information, please contact:

Manx Financial Group PLC

Denham Eke, Chief Executive

Tel: +44 (0) 1624 694694

Beaumont Cornish Limited

Roland Cornish/James Biddle

Tel: +44 (0) 20 7628 3396

Britton Financial PR

Tim Blackstone

Tel: +44 (0) 7957 140416

Manx Financial Group plc published this content on 07 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 February 2018 13:14:02 UTC.

Original documenthttp://otp.investis.com/clients/uk/manx_financial/rns/regulatory-story.aspx?cid=1675&newsid=975348

Public permalinkhttp://www.publicnow.com/view/A43F9ED2932115CEED51E6EB4A17CD5258B375FC

Latest news about Manx Financial Group PLC

Manx Financial Group plc Announces Dividend for the Period from 1 January 2023 to 31 December 2023, Payable on 24 June 2024	Apr. 25	CI
Jefferies raises B&M to 'hold'	Apr. 22	AN
Manx annual profit grows as revenue surges; cautiously optimistic	Mar. 26	AN
Manx Financial Group PLC Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 26	CI
Manx Financial Group PLC Recommends Dividend for the Year 2023	Mar. 26	CI
FTSE 100 Closes Up Supported by Basic Resources, Energy Stocks	23-10-16	DJ
Manx Financial Says Subsidiary Conister Bank Has Obtained PRA Authorisation To Accept Deposits Through Its UK Branch	23-10-16	RE
Manx Financial Unit Secures UK Branch Banking License	23-10-16	MT
Manx says Conister Bank has earned UK banking licence	23-10-16	AN
The FTSE 100 Closed Down Despite the Bank of England Leaving Rates Unchanged	23-09-21	DJ
EARNINGS: Aurora Investment recovers; Chesnara swings to profit	23-09-21	AN
Earnings Flash (MFX.L) MANX FINANCIAL GROUP Reports H1 EPS GBX1.30	23-09-21	MT
Manx Financial Group PLC Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-21	CI
Manx Financial Group plc Announces Dividend for the Period from 1 January 2022 to 31 December 2022, Payable on 19 July 2023	23-05-30	CI
Instant View: Bank of England raises rates, cites stubborn inflation	23-05-11	RE
Analysis-Rate rises pile pain on SME firms in U.S. and Europe	23-03-30	RE
FTSE 100 Closes Up 1.8% as Banks Rally	23-03-21	DJ
Banks lead London higher as confidence returns	23-03-21	AN
Banking crisis fears calm; Fed decision looms	23-03-21	AN
Investors Go Bargain Hunting on UK Financials as Stocks Rebound	23-03-21	DJ
Manx Financial shares jump on "record" yearly results	23-03-21	AN
AIM WINNERS & LOSERS: Manx Financial reports record 2022 results	23-03-21	AN
FTSE 100 Climbs Again as Financials, Oil Stocks Gain	23-03-21	DJ
UK Public Finances Offer Hopes for Chancellor Despite High February Deficit	23-03-21	DJ
Earnings Flash (MFX.L) MANX FINANCIAL GROUP Posts FY22 EPS GBX3.15	23-03-21	MT

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Company Profile

Manx Financial Group PLC is an Isle of Man-based company, which is primarily engaged in the provision of financial services. The Company operates through its subsidiary, Conister Bank Limited (the Bank). The Bank provides a variety of financial products and services, including savings accounts, asset financing, personal loans, loans to small and medium sized enterprises, block discounting and other specialist secured credit facilities to the Isle of Man and the United Kingdom consumer and business sectors. The Company operates through three product orientated segments in addition to its investing activities: Asset and Personal Finance, including provision of hire purchase (HP) contracts, finance leases, personal loans, commercial loans, block discounting, vehicle stocking plans and wholesale funding agreements; Edgewater Associates Limited, which is engaged in the provision of financial advice; and MFX Limited, which is engaged in the provision of foreign currency transaction services.

Sector

Consumer Lending

Calendar

2024-09-24 - Q2 2024 Earnings Release (Projected)

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