Gary Peter Marshall, age 58, has been a director of the following companies during the five years preceding the date of this announcement: Current Directorships: GPM Consultancy Limited Save as set out in this announcement, there are no further matters to be disclosed in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies. For further information please contact: Morses Club PLC
Graeme Campbell, Chief Financial Officer
Peel Hunt (Nomad)
Camarco Tel: +44 (0) 20 3757 4994
About Morses Club Morses Club is an established provider of non-standard financial services in the UK. The Group consists of Morses Club, the UK's second largest home collected credit ("HCC") provider, and Shelby Finance Limited, Morses Club's Digital division, which operates under two online brands, Dot Dot Loans, an online lending provider, and U Account, which offers online e-money current accounts. The Group's growing Digital capabilities and scalable, highly invested IT platform has enabled Morses Club to deliver an increasingly broad range of financial products and services to the non-standard credit market.