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SANCUS LENDING GROUP LIMITED

Declaration of Voting Results & Voting Rights Announcements Jul 22, 2022

7896_rns_2022-07-22_161afc85-cd28-40f7-a069-62c6346f930e.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3687T

Sancus Lending Group Limited

22 July 2022

22 July 2022

Sancus Lending Group Limited

("the Company")

Transaction in Own Shares & Total Voting Rights

The Company announces that on 21 July 2022 it purchased 35,000 zero dividend preference shares of no par value ("ZDP Shares") at a price of 138.214 pence per ZDP Share. All of the ZDP Shares purchased will be held as treasury shares.

Following the above transaction, the Company has 19,101,384 ZDP Shares in issue, of which 12,295,748 ZDP Shares are held by the Company as treasury shares. The total number of ZDP Share voting rights is therefore 6,805,636.

This figure (6,805,636) may be used by holders of ZDP Shares as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the ZDP Shares under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2000

Instinctif Partners (PR Advisor)

Tim Linacre

Victoria Hayns

+44 (0)207 457 2020

LEI: 213800S2XOO3YSEGCA26

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