15 February 2016

Shawbrook Group plc

Notice of Results

Shawbrook Group plc will be announcing its results for the year ended 31 December 2015 on Thursday, 3 March 2016. An analyst presentation will be held at 11:00am on the same day at Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB. The analyst presentation will also be available by webcast and teleconference at 11:00am. The access details are as follows:

Webcast

To access the webcast please click on the following link http://webcast.instinctif.tv/795-1286-16922 

Teleconference

The dial-in details for the conference call are:

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

UK Toll Free: 0808 109 0700

Password: Shawbrook

Please dial-in approximately 5 minutes before the start of the call quoting the password "Shawbrook"

Instinctif Partners                                 +44 (0)20 7457 2020

Mike Davies                                           mike.davies@instinctif.com

Giles Stewart                                                      giles.stewart@instinctif.com