TIDM55TM

RNS Number : 7213S

Shawbrook Group PLC

10 July 2020

SHAWBROOK GROUP PLC (the Company)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 
 1.   Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                                      Dylan Minto 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                         Chief Financial Officer and PDMR 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification / amendment                          Initial Notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3.   Details of the Issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Shawbrook Group plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       LEI: 21380071539WSMTM4410 
     --------------------------------------------------------  ------------------------------------------------------- 
 4.   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. 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of          GBP75,000,000 9 per cent. Fixed Rate Reset Callable 
      instrument                                                Subordinated Notes due 2030. 
     --------------------------------------------------------  ------------------------------------------------------- 
      Identification Code                                       XS2199260576 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 The PDMR has instructed their regulated nominee to 
                                                                subscribe for GBP50,000 aggregate principal 
                                                                amount of Fixed Rate Reset Callable Subordinated Notes 
                                                                due 2030 on the PDMR's behalf. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    GBP50,000 GBP 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume                               GBP50,000 GBP 
 
 
             *    Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2020-07-10 GMT 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Euronext Stock Exchange (ISE), Dublin 
     --------------------------------------------------------  ------------------------------------------------------- 
 

For further information please contact

Vicky Hart

Head of Secretariat

CompanySecretary@shawbrook.co.uk

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.

END

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