Announcement PDF RNS Number : 6159T Time Finance PLC 26 March 2021 26 March 2021 Time Finance plc ("Time Finance", the "Group" or the "Company") Directorate Change Time Finance plc, the AIM listed independent specialist finance provider, is pleased to announce the appointment of Tanya Raynes as a non-executive director of the Company with immediate effect. Tanya brings a wealth of strategic, financial and commercial expertise from a variety of senior executive roles within both blue-chip corporates and SMEs. After qualifying with PricewaterhouseCoopers as a Chartered Accountant, Tanya gained extensive structured financing experience with GE Capital. More recently Tanya held the position of CEO for Centreline, an aviation business, and is currently Non-Executive Chair for that company's parent, Pula Aviation Services, having played a role in the sale of Centreline to Pula Ltd in 2016. In addition to her appointment to the Time Finance Board, Tanya Raynes (formerly Tanya Parker), aged 50, holds or has held the following directorships or partnerships in the past five years. Current Former Pula Aviation Services Limited Centreline AV Limited River Bourne Community Farm CIC Centreline Air Charter Limited Strategic Finance Solutions Limited Wessex Learning Trust Wedmore First School Academy And Nursery For further information, please contact: Time Finance plc Ed Rimmer, James Roberts, Interim Chief Executive 01225 474 230 Chief Financial 01225 474 230 Officer Officer Cenkos (NOMAD) Max Hartley / Ben Jeynes 0207 397 8900 (NOMAD) Julian Morse (Sales) Walbrook 933 8780 Paul PR 0207 Vann/Nicholas Johnson 07768 807631 About Time Finance: Time Finance's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and propertybacked finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group operates a "hybrid" lending and broking model enabling it to optimize business levels through market and economic cycles. More information is available on the Company website www.timefinance.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAFIFFRVVIRFIL