Company Announcements

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE") WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS.

6 September 2024

Cavendish Financial plc

("Cavendish")

Rule 19.6(c) confirmation in respect of post-offer intention statements made in relation to Cenkos Securities plc ("Cenkos")

Further to the completion of the recommended all-share merger between Cenkos and finnCap Group plc (subsequently renamed Cavendish), which was effected by means of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006, Cavendish has in accordance with the requirements of Rule 19.6(c) of the Code duly confirmed in writing to The Panel on Takeovers and Mergers that Cavendish complied with its post-offer intention statements made pursuant to Rule 24.2 of the Code as set out in the scheme document published on 20 April 2023.

Cavendish                                                                    Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer                        investor.relations@cavendish.com

John Farrugia, Co-Chief Executive Officer

Ben Procter, Chief Financial Officer

Spark Advisory Partners (Nominated Adviser)  Tel: +44 (0) 20 3368 3550

Matt Davis / Adam Dawes