REG - Manx Financial Group - Director Appointment

Manx FinancialAnnouncement

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RNS Number : 4948V  Manx Financial Group PLC  05 March 2026

 

FOR IMMEDIATE
RELEASE
 
 5 March 2026

 

Manx Financial Group PLC

(the 'Company' or the 'Group')

Director Appointment

The Group is pleased to announce the appointment of Mrs Jennifer Quirke as a
Non-executive Director to the Group Board and Chair of the Group Audit, Risk
and Compliance Committee with immediate effect.

Jennifer has extensive board level experience and brings significant expertise
in organisational change and financial risk management having previously held
senior leadership roles in both a high‑street bank and a major building
society.

Jennifer is currently Chair of the Audit Committee for the Vernon Building
Society and holds the role of Chair and Non-executive Director of the Mersey
Gateway Crossings Board. Jennifer is also a Council Member and Chair of the
Audit and Risk Committee for the Council for Licenced Conveyancers and also
holds a voluntary Non-executive Director position with the British Showjumping
Association. Jennifer is a Fellow of the Chartered Institute of Management
Accountants (CIMA). She previously served on the CIMA Disciplinary Committee
and has a small consultancy business.

Jim Mellon said: "I'm delighted to welcome Jennifer to the Group Board. Her
expertise in organisational change and financial risk management will help
shape the next phase of our growth as we pursue our long‑term ambitions and
position the Group for the opportunities ahead."

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET
ABUSE REGULATION (EU No. 596/2014) AS IT FORMS PART OF UK DOMESTIC LAW BY
VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF
THIS ANNOUNCEMENT, VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For further information, please contact:

 Manx Financial Group PLC  Beaumont Cornish Limited   Shore Capital           Tavistock Communications Limited

                                                      Markets
 Denham Eke                Roland Cornish/            Toby Gibbs /            Simon Hudson/

                           James Biddle               Oliver Jackson          Adam Baynes
 Tel: +44 (0) 1624 694694  Tel: +44 (0) 20 7628 3396  Tel: +44 207 7408 4090  Tel: +44 207 920 3150 mfg@tavistock.co.uk

 

Disclosures pursuant to Schedule Two (g) of the AIM Rules:

 

Jennifer (Jenny) Lynn Quirke (aged 59) has the following current and past
directorships:

 

 Current Directorships:                              Past Directorships held within the last five years
 Vernon Building Society                             -
 Council for Licenced Conveyancers (Council Member)
 Mersey Gateway Crossings Board Ltd
 Q Accounting Services Limited
 The British Show Jumping Association
 British Showjumping Training Limited

 

There is no further information to be disclosed.

 

About Manx Financial

 

Manx Financial Group (AIM: MFX) is a diversified UK banking and financial
services group with a proud Manx heritage. The Group holds Isle of Man and
UK banking licences, allowing it to provide flexible funding solutions across
both territories focused on SME lending. Knowledge of the SME sector has
enabled MFX to build a portfolio of valuable subsidiaries, from start-ups to
selective and accretive acquisitions, which are creating significant value for
shareholders. These entrepreneurial subsidiaries are grouped under our
entrepreneurial subsidiary Manx Ventures Limited.

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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