5 Jul 2017 11:05
05 JULY 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
| Dylan Minto
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR - Chief Financial Officer
| ||||
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
| 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
Identification code
| Ordinary shares in Shawbrook Group plc of 1p each
GB00BWDPMF43
| ||||
b)
| Nature of the transaction
| Transfer of shares to spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 04 July 2017 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Ruth Minto | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| A spouse being a person closely associated with Dylan Minto | ||||
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
| 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
Identification code
| Ordinary shares in Shawbrook Group plc of 1p each
GB00BWDPMF43
| ||||
b)
| Nature of the transaction
| Transfer of shares from spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 04 July 2017 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||