23 JUNE 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
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Daniel James Rushbrook
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2
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Reason for the notification
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a)
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Position/status
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PDMR - General Counsel and Company Secretary
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Shawbrook Group plc |
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b)
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LEI
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N/A |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares in Shawbrook Group plc of 1p each
GB00BWDPMF43
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b)
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Nature of the transaction
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Transfer of shares to spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of the transaction
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22 June 2017 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Helen Lindsey Rushbrook |
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2
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Reason for the notification
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a)
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Position/status
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A spouse being a person closely associated with Daniel James Rushbrook |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Shawbrook Group plc |
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b)
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LEI
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N/A |
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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
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Transfer of shares from spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
|
||||
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c)
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Price(s) and volume(s)
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|
||||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
|
||||
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e)
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Date of the transaction
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22 June 2017 |
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f)
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Place of the transaction
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Outside a trading venue
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