SHAW.L Regulatory News (SHAW)

Name of applicant:

SHAWBROOK GROUP PLC

Name of scheme:

Shawbrook Group Performance Share Plan

Period of return:

From:

12 December 2016

To:

11 June 2017

Balance of unallotted securities under scheme(s) from previous return:

Nil (500,000 shares having been issued and allotted on 11 December 2015).

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil

Name of contact:

Daniel Rushbrook

Telephone number of contact:

01277 358 184