Arbuthnot Banking Group PLC Director/PDMR Shareholding (7539V)

TIDMARBB

RNS Number : 7539V

Arbuthnot Banking Group PLC

05 December 2023

5 December 2023

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 5 December 2023 Sir Henry Angest, Chairman and Chief Executive of the Company, purchased 69,941 ordinary shares of 1p each in the Company ("Ordinary Shares").

Sir Henry now holds 9,176,185 Ordinary Shares representing 56.69 per cent. of the Company's voting rights. He also holds 86,674 Ordinary Non-Voting Shares representing 64.88 per cent of the total in issue excluding shares held in Treasury.

Further details of the PDMR dealings are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The directors of the Company accept responsibility for the content of this announcement.

Enquiries:

 
 Arbuthnot Banking Group 
  Sir Henry Angest, Chairman and Chief Executive 
  Andrew Salmon, Group Chief Operating Officer 
  James Cobb, Group Finance Director                020 7012 2400 
 Grant Thornton UK LLP (Nominated Adviser 
  and 
  AQSE Corporate Adviser) 
  Colin Aaronson / Samantha Harrison / Ciara 
  Donnelly                                          020 7383 5100 
 
 Shore Capital Ltd (Broker) 
  Daniel Bush / David Coaten / Tom Knibbs           020 7408 4090 
 H / Advisors Maitland (Financial PR) 
  Sam Cartwright                                    020 7379 5151

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                             Sir Henry Angest 
     -------------------------------  ---------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status                  Chairman and Chief Executive 
     -------------------------------  ---------------------------------- 
 b)   Initial notification             Initial notification 
       /Amendment 
     -------------------------------  ---------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                             Arbuthnot Banking Group PLC 
     -------------------------------  ---------------------------------- 
 b)   LEI                              213800LAWPXT3H3SNN21 
     -------------------------------  ---------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the               Ordinary shares of 1p each 
       financial instrument,            ISIN: GB0007922338 
       type of instrument 
       Identification code 
     -------------------------------  ---------------------------------- 
 b)   Nature of the transaction        Purchase of Ordinary shares 
     -------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                 Price   Volume 
                                            GBP9.75   69,941 
                                          ---------  ------- 
     -------------------------------  ---------------------------------- 
 d)   Aggregated information: 
       Aggregated volume                 69,941 Ordinary shares 
       Aggregated price                  GBP9.75 
     -------------------------------  ---------------------------------- 
 e)   Date of the transaction          5 December 2023 
     -------------------------------  ---------------------------------- 
 f)   Place of the transaction         London Stock Exchange, XLON 
     -------------------------------  ----------------------------------

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END

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December 05, 2023 07:47 ET (12:47 GMT)

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