Shore Capital Group Limited ('Shore Capital' or the 'Company') Director/PDMR Shareholding

Shore Capital was notified today that, following his exercising of options as announced on 3 May 2017, Graham Shore has sold the resultant shares (153,930 ordinary shares of no par value in the Company, 'Ordinary Shares') to his pension account at a price of £2.40 per share (the 'Transfer').

Following the Transfer (and admission of the new Ordinary Shares to trading on AIM ('Admission') as announced on 3 May 2017), Graham Shore's beneficial holding in the Company remains unchanged at 2,116,009 Ordinary Shares. This represents approximately 9.67% of the issued share capital of the Company following Admission.

A copy of the PDMR notification form for the above is set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Shore

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shore Capital Group Limited

b)

LEI

2138002TLQU3X2QPRE66

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

Identification code

GG00BGCZJ741

b)

Nature of the transaction

Sale into Graham Shore's pension account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

2.40

153,930

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

04 May 2017

f)

Place of the transaction

London Stock Exchange

Enquiries:
Shore Capital

Lynn Bruce

+44 (0) 14 8172 4222
Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Jamie Barklem

Carolyn Sansom

+44 (0) 20 7383 5100
Bell Pottinger (Public Relations)

Jonathan Hodgkinson

+44 (0) 20 3772 2500

Shore Capital Group Ltd. published this content on 04 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2017 08:39:19 UTC.

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