28 February 2017

Shawbrook Group plc

Notice of Results

Shawbrook Group plc will be announcing its results for the year ended 31 December 2016 on Tuesday 7 March 2017. An analyst presentation will be held at 9:00am on the same day at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ.

The analyst presentation will also be available by webcast at 9:00am. To access the webcast please use the following link: http://webcast.instinctif.tv/795-1286-17321/en

Those wishing to attend should contact Giles Stewart at Instinctif E: giles.stewart@instinctif.com, T: +44(0)20 7457 2020.

Enquiries:

Shawbrook Group plc                         

Richard Armstrong                    +44(0)1277 752 125       richard.armstrong@shawbrook.co.uk

Toni Coulson                             +44(0)1277 892 039       toni.coulson@shawbrook.co.uk