TIDMARBB

RNS Number : 9240H

Arbuthnot Banking Group PLC

09 August 2021

9 August 2021

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 4 August 2021 Nigel Boardman, a Non-executive Director of the Company, purchased 1,365 ordinary shares of 1p each in the Company ("Ordinary Shares").

Mr. Boardman now holds 13,213 Ordinary Shares representing 0.09 per cent. of the Company's voting rights.

The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further information.

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                0207 012 2400 
 Grant Thornton UK LLP (Nominated Adviser and 
  AQSE Corporate Adviser) 
  Colin Aaronson / Samantha Harrison / George 
  Grainger                                          0207 383 5100 
  Numis Securities Ltd (Joint Broker) 
   Stephen Westgate                                 0207 260 1000 
 Shore Capital Ltd (Joint Broker) 
  Hugh Morgan/ Daniel Bush                          0207 408 4090 
 Maitland/AMO (Financial PR) 
  Neil Bennett / Sam Cartwright / Jonathan Cook     0207 379 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                            Mr. N.P.G. Boardman 
     ------------------------------  -------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                 Non-Executive Director 
     ------------------------------  -------------------------------- 
 b)   Initial notification            Initial notification 
       /Amendment 
     ------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                            Arbuthnot Banking Group PLC 
     ------------------------------  -------------------------------- 
 b)   LEI                             213800LAWPXT3H3SNN21 
     ------------------------------  -------------------------------- 
 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              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 
                                           GBP9.87802    1,365 
                                         ------------  ------- 
     ------------------------------  -------------------------------- 
 d)   Aggregated information: 
       Aggregated volume                1,365 Ordinary shares 
       Aggregated price                 GBP9.87802 
     ------------------------------  -------------------------------- 
 e)   Date of the transaction         4 August 2021 
     ------------------------------  -------------------------------- 
 f)   Place of the transaction        London Stock Exchange, XLON 
     ------------------------------  --------------------------------

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END

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August 09, 2021 02:00 ET (06:00 GMT)

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