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)

Price(s)

Volume(s)

NIL

13,200

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)

Price(s)

Volume(s)

NIL

13,200

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

Shawbrook Group plc published this content on 05 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2017 10:15:07 UTC.

Original documenthttps://investors.shawbrook.co.uk/news/rns/id/1445

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