19 May 2015

SHAWBROOK GROUP PLC

("Shawbrook" or the "Company")

Unconnected Analyst Presentation

Shawbrook Group Plc is today hosting a presentation for analysts in London at Instinctif Partners, 65 Gresham Street, EC2V 7NQ. No new material trading or financial information will be provided.

Instinctif Partners                                 +44 (0)20 7457 2020

Mike Davies                                            mike.davies@instinctif.com