15 March 2017

Shawbrook Group plc

 (the "Company")

Broker Announcement

The Company and Macquarie Capital have mutually agreed that Macquarie Capital will no longer act as joint corporate broker with effect from 6 March 2017.

Goldman Sachs and Bank of America Merrill Lynch will continue as joint corporate brokers to the Company.

Enquiries:

Shawbrook Group plc                         

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