AIM Rule 26 / NEX Rule 75

The following information is disclosed for the purposes of AIM Rule 26 and NEX Exchange Growth Market Rule 75.

This page carries the information required by AIM Rule 26 and NEX Exchange Growth Market Rule 75 or links to other pages where it appears.

Inside information, as defined in Article 7(1a) of the Market Abuse Regulation, disclosed publicly since 3 January 2018, is as follows:

REGULATORY ANNOUNCEMENT: Date:3^rd July2019
Mortgage Portfolio Acquisition

REGULATORY ANNOUNCEMENT: Date:3^rd June 2019
New loan facility of £25 million increase in Tier 2 Regulatory Capital

REGULATORY ANNOUNCEMENT: Date:12^th April 2019
Result of Secondary Placing of holding in Secure Trust Bank PLC (“Secure Trust”)

REGULATORY ANNOUNCEMENT: Date:11^th April 2019
Proposed Secondary Placing of ordinary shares in Secure Trust Bank PLC (“Secure Trust”)

AIM Rule 26 Governance Disclosure

NOMAD, NEX Corporate Adviser and other advisers: see Investor Relations – Corporate Advisors

¹The Ordinary Shares are admitted to trading on the AIM Market and on the NEX Exchange Growth Market.

²The Ordinary Non-Voting Shares are admitted to trading on the NEX Exchange Growth Market only.


Information updated 5 July 2019.