PRIVATE & COMMERCIAL FINANCE GROUP PLC (the 'Company')

TOTAL VOTING RIGHTS

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the directors of the Company advise that as of the date of this notice:

• The total number of ordinary shares of 5p each in issue is 28,569,366 with each share carrying the right to one vote

• The total number of 8% unsecured convertible loan notes 2009 of £1 each is 2,278,478. 

• The total number of 8% unsecured convertible loan notes 2013 of £1 each is 2,630,899

• The loan notes do not carry any voting rights

There are no ordinary shares, deferred shares or loan notes held in treasury.

The above figures may be used by shareholders and loan note holders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.

31st October 2008

Enquiries 

Robert Murray, Private & Commercial Finance Group plc          020-7222-2426

Matthew Johnson/Tim Feather, Hanson Westhouse Limited        0113-246-2610 

Notes to Editors

Private & Commercial Finance Group plc, which is authorised and regulated by the FSA, is a fast growing AIM-quoted finance house.  

PCFG has two main operating divisions:  Consumer Finance (finances cars for consumers) and Business Finance (finances vehicles, plant and equipment for SMEs). The Group has a highly efficient business model, utilising its specially developed internet-based proposal system to service a national network of brokers. This allows it to handle a large volume of proposals extremely quickly with low scaleable costs.  .