Change to Sole Corporate Broker

6 July 2022

Arbuthnot Banking Group PLC

Change to Sole Corporate Broker

The Board of Arbuthnot Banking Group PLC ("Arbuthnot" or the "Group") announces that Shore Capital will now act as the Group's sole Corporate Broker. Grant Thornton UK LLP continues to act as Arbuthnot's Nominated Adviser and AQSE Exchange Corporate Adviser.

The directors of the Company accept responsibility for the contents of this announcement.

Enquiries:

Arbuthnot Banking Group 020 7012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser) 020 7383 5100

Colin Aaronson

Samantha Harrison

George Grainger

Ciara Donnelly 

Shore Capital (Broker) 020 7408 4090

Daniel Bush

Tom Knibbs

Maitland/AMO (Financial PR) 020 7379 5151

Sam Cartwright