REG - Lion Finance Grp PLC - Cancellation of Treasury Shares

Lion FinanceAnnouncement

25/03/2026 14:30

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RNS Number : 1321Y  Lion Finance Group PLC  25 March 2026

 

London, 25 March 2026

 

Lion Finance Group PLC announces cancellation of shares

 

Lion Finance Group PLC (the "Company"- LSE: BGEO LN) announces that the
Company has cancelled 141,978 treasury shares bought back under the GEL 53.5
million share buyback and cancellation programme announced on 25 February
2026, which was an extension of the GEL 98.0 million and GEL 51.5 million
share buyback and cancellation programmes announced on 20 August 2025 and 20
November 2025 respectively (the "Buyback Programme").

 

The Company has completed the GEL 53.5 million share buyback and the total
number of shares cancelled since the launch of the Buyback Programme in August
2025 is 639,647. All the treasury shares purchased in the Buyback Programme
have now been cancelled.

 

In accordance with UK Listing Rule 9.8.2, the Group discloses the following
information:

 

 Date of cancellation                                                             25 March 2026
 Number of ordinary shares held in treasury cancelled                             141,978
 Total number of ordinary shares held in treasury following the cancellation.     0

 Total number of voting rights in issue following the cancellation.               43,223,929

 (This figure may be used by shareholders as the denominator for the
 calculations by which they will determine if they are required to notify their
 interest in, or a change to their interest in, the Company under the FCA's
 Disclosure Guidance and Transparency Rules).

 

 

For further information, please contact: Computershare Company Secretarial
Services Limited, LionFinanceGroup-CoSec@computershare.co.uk
(mailto:LionFinanceGroup-CoSec@computershare.co.uk)

 

Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary

 

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE listed holding company whose
main subsidiaries provide banking and financial services focused in the
high-growth Georgian and Armenian markets through leading, customer-centric,
universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By
building on our competitive strengths, we are committed to driving business
growth, sustaining high profitability, and generating strong returns, while
creating opportunities for our stakeholders and making a positive contribution
in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk
(https://lionfinancegroup.uk/) or contact:

 

 Sam Goodacre                                Nini Arshakuni
 Adviser to the CEO                          Head of Investor Relations
 +44 203 178 4034                            +44 203 178 4034
 sgoodacre@lfg.uk (mailto:sgoodacre@lfg.uk)  ir@lfg.uk

 

 

This news report is presented for general informational purposes only and
should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

 

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