Non-Standard Finance plc

('Non-Standard Finance' or the 'Group')

Notification under Listing Rule 9.6.14(2)

15 March 2017

Pursuant to Listing Rule 9.6.14(2), the Group announces that Professor Heather McGregor, a Non-Executive Director of Non-Standard Finance, has been appointed an independent non-executive director of International Gaming Technology PLC, a company listed on the New York Stock Exchange.

For more information:

Non-Standard Finance plc

Peter Reynolds, Director, IR and Communications

+44 (0) 20 3869 9026

Bell Pottinger

Dan de Belder

Aarti Iyer

Molly Stewart

+44 (0) 20 3772 2500

Non-Standard Finance plc published this content on 15 March 2017 and is solely responsible for the information contained herein.
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