Shawbrook Group PLC - Director/PDMR Shareholding

SHAWBROOK GROUP PLC (the Company)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dylan Minto
2.	Reason for the notification
a)	Position / status	Chief Financial Officer and PDMR
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	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	£75,000,000 9 per cent. Fixed Rate Reset Callable Subordinated Notes due 2030.
	Identification Code	XS2199260576
b)	Nature of the transaction	The PDMR has instructed their regulated nominee to subscribe for £50,000 aggregate principal amount of Fixed Rate Reset Callable Subordinated Notes due 2030 on the PDMR's behalf.
c)	Price(s) and volume(s)	£50,000 GBP
d)	Aggregated information - Aggregated volume - Price	£50,000 GBP
e)	Date of the transaction	2020-07-10 GMT
f)	Place of the transaction	Euronext Stock Exchange (ISE), Dublin

For further information please contact

Vicky Hart

Head of Secretariat

CompanySecretary@shawbrook.co.uk