1 September 2022

finnCap Group plc
(the "Company")

CEO TRANSITION COMPLETED

Further to the previous announcements dated 21 June 2022 and 8 July 2022, finnCap Group plc (AIM:FCAP) confirms that Sam Smith has stepped down as CEO and as a Director of the Company today, and is succeeded as CEO by John Farrugia for whom FCA approval has been received.

For information, please contact:

finnCap Group plc                                                                              Tel: +44 (0) 20 7220 0500

John Farrugia, Chief Executive Officer                                               investor.relations@finncap.com

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser)                                             Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/George Grainger

Oberon Capital (Joint Broker)                                                          Tel: +44 (0) 20 3179 5344

Mike Seabrook

finnCap Ltd (Joint Broker)                                                               Tel: +44 (0) 20 7220 0500

Rhys Williams/Tim Redfern