Shawbrook Group PLC
(the "Company")
PDMR Dealing - Acceptance of the Offer from Marlin Bidco Limited - Amendment and Initial Notification.
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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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Philip George |
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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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Managing Director, Business Development
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b)
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Initial notification /Amendment
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Amendment |
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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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21380071539WSMTM4410 |
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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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Acceptance of Takeover Offer - disposal of ordinary shares |
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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 (single transaction) |
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e)
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Date of the transaction
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7 July 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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Karen George |
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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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Person Closely Associated with Philip George, MD of Business Development
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b)
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Initial notification /Amendment
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Initial Notification |
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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
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Outside a trading venue |
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
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Daniel 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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General Counsel and Company Secretary
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b)
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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 |
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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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For further information please contact:
Daniel Rushbrook
Company Secretary
01277 358 184