TIDMSHAW

RNS Number : 9247I

Shawbrook Group PLC

23 June 2017

23 JUNE 2017

SHAWBROOK GROUP PLC (the Company)

NOTIFICATION OF TRANSACTIONS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

The Company has been notified of the following transactions by a person discharging managerial responsibilities and a person closely associated with them.

This notification is made in accordance with the Market Abuse Regulation.

For further information please contact:

Kevin Taylor

Head of Secretariat

01277 751110

Kevin.taylor@shawbrook.co.uk

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------------- 
 a)   Name                                 Daniel James Rushbrook 
---  -------------------------  -------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------- 
 a)   Position/status                       PDMR - General Counsel and 
                                             Company Secretary 
---  -------------------------  -------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------- 
 a)   Name                       Shawbrook Group plc 
---  -------------------------  -------------------------------------- 
 b)   LEI                        N/A 
---  -------------------------  -------------------------------------- 
 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             Ordinary shares in Shawbrook 
       the financial              Group plc of 1p each 
       instrument, type 
       of instrument 
                                  GB00BWDPMF43 
       Identification 
       code 
---  -------------------------  -------------------------------------- 
 b)   Nature of the              Transfer of shares to spouse 
       transaction                for nil consideration 
                                  The transactions listed below 
                                  are not linked to the exercise 
                                  of a share option programme 
---  -------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    NIL         14,000 
                                   ----------  ---------- 
---  -------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
 
       - Price 
---  -------------------------  -------------------------------------- 
 e)   Date of the transaction    22 June 2017 
---  -------------------------  -------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------- 
 a)   Name                       Helen Lindsey Rushbrook 
---  -------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------- 
 a)   Position/status            A spouse being a person closely 
                                  associated with Daniel James 
                                  Rushbrook 
---  -------------------------  -------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------- 
 a)   Name                       Shawbrook Group plc 
---  -------------------------  -------------------------------- 
 b)   LEI                        N/A 
---  -------------------------  -------------------------------- 
 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             Ordinary shares in Shawbrook 
       the financial              Group plc of 1p each 
       instrument, type 
       of instrument 
                                  GB00BWDPMF43 
       Identification 
       code 
---  -------------------------  -------------------------------- 
 b)   Nature of the              Transfer of shares from spouse 
       transaction                for nil consideration 
                                  The transactions listed below 
                                  are not linked to the exercise 
                                  of a share option programme 
---  -------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    NIL         14,000 
                                   ----------  ---------- 
---  -------------------------  -------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
 
       - Price 
---  -------------------------  -------------------------------- 
 e)   Date of the transaction    22 June 2017 
---  -------------------------  -------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  --------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 23, 2017 04:00 ET (08:00 GMT)

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