30 May 2024
Arbuthnot Banking Group
PLC
Notification of Special and Interim
Dividends
The Board of Arbuthnot Banking Group PLC
("Arbuthnot" or the "Group") is today pleased to announce that,
following the recent strong performance of the Group, it has
approved the distribution to shareholders of a special dividend of
20p per Ordinary Share and Ordinary Non-Voting Share.
The Board has also determined to pay its
interim dividend for the year ending 31 December 2024 at the same
time and, given its confidence in the prospects of the Group, to
increase the interim dividend to 20p, being an increase of 1p over
the interim dividend paid in 2023.
The two dividends totalling 40p per Ordinary
Share and Ordinary Non-Voting Share will be paid on 20 June 2024 to
shareholders on the register on 7 June 2024. The
ex-dividend date is 6 June 2024.
The Directors of the Company accept
responsibility for the contents of this announcement.
The information contained within this
announcement is deemed to constitute inside information
as
stipulated under the retained EU law
version of the Market Abuse Regulation (EU) No. 596/2014
(the
"UK MAR") which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018. The
information is disclosed in
accordance with the Company's obligations under Article 17 of the
UK MAR.
Upon the publication of this
announcement, this inside information is now considered to be in
the
public domain.
Enquiries:
Arbuthnot Banking Group
020 7012 2400
Sir Henry Angest, Chairman and Chief
Executive
Andrew Salmon, Group Chief Operating
Officer
James Cobb, Group Finance
Director
Grant Thornton UK LLP (Nominated Adviser and
AQSE
Exchange Corporate
Adviser)
020 7383 5100
Colin Aaronson
Samantha Harrison
Ciara Donnelly
|
Shore Capital (Broker)
Daniel Bush
David Coaten
Tom Knibbs
|
020 7408 4090
|
|
H/Advisors Maitland (Financial PR)
Sam Cartwright
|
020
7379 5151
|