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Last checked at 
4 Nov 2025 13:16
SHAWBROOK GROUP PLC (the Issuer)
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 the requirements of the UK Market Abuse Regulation.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andrew Didham | ||||
2. | Reason for the notification
| |||||
a) | Position / status | Non-Executive Director 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
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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 instrument | Ordinary shares of £0.005 | ||||
ISIN | GB00BV9DPV21
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b) | Nature of the transaction | The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price
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N/A - Single Transaction | ||||
e) | Date of the transaction | 04/11/2025 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Lan Tu | ||||
2. | Reason for the notification
| |||||
a) | Position / status | Senior Independent Director 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 instrument | Ordinary shares of £0.005 | ||||
ISIN | GB00BV9DPV21
| |||||
b) | Nature of the transaction | The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price
|
N/A - Single Transaction | ||||
e) | Date of the transaction | 04/11/2025 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Derek Weir | ||||
2. | Reason for the notification
| |||||
a) | Position / status | Non-Executive Director 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 instrument | Ordinary shares of £0.005 | ||||
ISIN | GB00BV9DPV21
| |||||
b) | Nature of the transaction | The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price
|
N/A - Single Transaction | ||||
e) | Date of the transaction | 04/11/2025 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
For further information please contact
Andrew Nicholson
Group Company Secretary
CompanySecretary@shawbrook.co.uk
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