Announcement PDF RNS Number : 5510F Time Finance PLC 11 July 2023 11 July 2023 Logo Description automatically generated Time Finance plc ("Time Finance", the "Group" or the "Company") Director Share Purchase Time Finance plc, the AIM listed specialist finance provider, announces that it was notified on 10 July 2023 that Ron Russell, a Non-Executive Director of the Company, purchased 100,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 26.0 pence per Ordinary Share on that same day. As a result of this purchase of Ordinary Shares, Ron Russell is now interested in an aggregate of 11,422,788 Ordinary Shares, representing 12.3% of the Company's issued ordinary share capital. The information below is disclosed in accordance with Article 19 of the EU Market Abuse Regulation. For further information, please contact: Time Finance plc Ed Rimmer, Chief Executive Officer 01225 474230 James Roberts, Chief Financial Officer 01225 474230 Cenkos Securities plc (NOMAD and Broker) Ben Jeynes / Max Gould (Corporate Finance) Michael Johnson / George Budd (Sales) 0207 397 8900 Walbrook PR 0207 933 8780 Paul Vann / Joe Walker 0740 702 0470 Timefinance@walbrookpr.com About Time Finance: Time Finance's core strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses. It offers a multi-product range for SMEs including asset, vehicle, loan and invoice finance. While primarily an 'own-book' lender the Group does 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. 1 a) Details of the person discharging managerial responsibilities / person closely associated Name Ron Russell 2 Reason for the notification a) Position/status b) a) Initial notification Initial notification /Amendment Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Time Finance plc b) LEI 4 a) Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Description of the financial Ordinary Shares of 10p each instrument, type of instrument ISIN: GB00BCDBXK43 Identification code b) Nature of the transaction c) Price(s) and volume(s) 3 Non-Executive Director 213800VG3QJGBP2MKR86 On market purchase of ordinary shares Price(s) Volume(s) 26.0p 100,000 d) Aggregated information - Aggregated volume - Price n/a single transaction e) Date of the transaction 10 July 2023 f) Place of the transaction LONDON STOCK EXCHANGE (AIMX) 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 DSHEASXEFSNDEFA