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
|
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a)
|
Name
|
Philip George |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Managing Director, Business Development
|
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b)
|
Initial notification /Amendment
|
Amendment |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a)
|
Name
|
Shawbrook Group plc |
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b)
|
LEI
|
21380071539WSMTM4410 |
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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
|
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b)
|
Nature of the transaction
|
Acceptance of Takeover Offer - disposal of ordinary shares |
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c)
|
Price(s) and volume(s)
|
|
||||||
d)
|
Aggregated information - Aggregated volume
- Price
|
N/A (single transaction) |
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e)
|
Date of the transaction
|
7 July 2017 |
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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