TRUFIN PLC

Board/Management Information • Apr 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3089L

TruFin PLC

29 April 2020

TruFin plc

("TruFin" or the "Company" or together with its subsidiaries "TruFin Group")

29 April 2020

Appointment of a Non-Executive Director

As previously announced, TruFin's largest shareholder, Arrowgrass Master Fund Limited has requested the appointment of a Director representative, as per the relationship agreement agreed at the time of the TruFin IPO.

As such, the Company is pleased to announce the appointment of Mr Stephen Greene as a Non-Executive Director, with effect from today.

Mr Greene has investment banking, investing and capital markets experience, previously holding positions at Keel Harbour Capital Limited, Arrowgrass Capital Partners, RMG Wealth Management, ACPI Investments and Deutsche Bank.

Recently he has transitioned into more technology focused roles, specifically within financial services and artificial intelligence, and currently serves as Managing Director of Orsus Ventures Limited and Coleura Labs Limited and formerly served as Managing Director of Satalia.

Mr Greene has a Money, Banking and Finance degree from the University of Birmingham and is a Chartered Financial Analyst (CFA) charterholder.

Additional information required to be disclosed under Schedule Two of the AIM Rules

Mr Stephen Greene, aged 43, currently holds or has held the following directorships and partnerships over the last five years:

Current	Past
Orsus Ventures Limited	Keel Harbour Capital Limited
Coleura Labs Limited

Mr Greene currently has no shares in the Company.

Except as disclosed in this announcement, no other disclosures are required in respect of the appointment of Mr Greene under paragraph (g) of Schedule Two of the AIM Rules for Companies.

For further information, please contact:

TruFin plc James van den Bergh, Chief Executive Officer	0203 743 1340
Macquarie Capital (Europe) Limited (NOMAD and joint broker) Alex Reynolds Jonny Allison	0203 037 2000
Liberum Capital Limited (Joint broker) Chris Clarke Louis Davies	0203 100 2000

About TruFin plc:

TruFin plc is the holding company for an operating group of companies that are niche lenders and early payment providers. TruFin Group combines the benefits of both the traditional relationship banking model and developments in the fintech sector. The Company was admitted to AIM in February 2018 and trades under the ticker symbol: TRU. More information is available on the Company website www.TruFin.com

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