8 July 2015

Shawbrook Group plc

Notice of Results

Shawbrook Group Plc will announce half year results for the six months ended 30 June 2015 on Tuesday 28^th July.

An analyst presentation will be held at 11.00am at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ. For those unable to attend, please use the following call details to hear the presentation and to submit questions during the Q&A:

Standard International Access: +44 (0) 20 3003 2666       

UK Toll Free: 0808 109 0700      

Instinctif Partners                                 +44 (0)20 7457 2020

Mike Davies                                           mike.davies@instinctif.com

Nick Woods                                          nick.woods@instinctif.com

Ross Gillam                                                        ross.gillam@instinctif.com