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Last checked at 
11 Jul 2017 11:30
Shawbrook Group PLC
(the "Company")
PDMR Dealing - Acceptance of the Offer from Marlin Bidco Limited - Amendment and Initial Notification.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Philip George | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Managing Director, Business Development
| ||||||
b)
| Initial notification /Amendment
| Amendment | ||||||
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
| Acceptance of Takeover Offer - disposal of ordinary shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information - Aggregated volume
- Price
|
N/A (single transaction) | ||||||
e)
| Date of the transaction
| 7 July 2017 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Karen George | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Person Closely Associated with Philip George, MD of Business Development
| ||||||
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
| Acceptance of Takeover Offer - disposal of ordinary shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information - Aggregated volume
- Price
|
N/A (single transaction) | ||||||
e)
| Date of the transaction
| 7 July 2017 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Daniel Rushbrook | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| General Counsel and Company Secretary
| ||||||
b)
| Initial notification /Amendment
| Amendment | ||||||
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
| Acceptance of Takeover Offer - disposal of ordinary shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information - Aggregated volume
- Price
|
N/A (single transaction) | ||||||
e)
| Date of the transaction
| 7 July 2017 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
For further information please contact:
Daniel Rushbrook
Company Secretary
01277 358 184
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