TIDMARBB

RNS Number : 7811M

Arbuthnot Banking Group PLC

25 January 2021

25 January 2021

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 22 January 2021 Sir Henry Angest, Chairman and Chief Executive of the Company, purchased 3,161 ordinary non-voting shares of 1p each in the Company ("Ordinary Non-Voting Shares").

Sir Henry now holds 86,674 Ordinary Non-Voting Shares representing 64.9 per cent. of the total in issue excluding shares held in Treasury. He also holds 8,351,401 Ordinary Shares representing 56.1 per cent. of the Company's voting rights.

The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further information.

The directors of the Company accept responsibility for the content of this announcement.

Enquiries:

 
 Arbuthnot Banking Group 
  Sir Henry Angest, Chairman and Chief 
  Executive 
  Andrew Salmon, Group Chief Operating 
  Officer 
  James Cobb, Group Finance Director          0207 012 2400 
 Grant Thornton UK LLP (Nominated Adviser 
  and 
  AQSE Corporate Adviser) 
  Colin Aaronson / Samantha Harrison / 
  Seamus Fricker                              0207 383 5100 
 Numis Securities Ltd (Joint Broker) 
  Stephen Westgate                            0207 260 1000 
 Shore Capital (Joint Broker) 
  Hugh Morgan/ Daniel Bush                    0207 408 4090 
 Maitland/AMO (Financial PR) 
  Neil Bennett / Sam Cartwright / Jonathan 
  Cook                                        0207 379 5151

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Sir Henry Angest 
     --------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------ 
 a)   Position/status             Chairman and Chief Executive 
     --------------------------  -------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------ 
 a)   Name                        Arbuthnot Banking Group PLC 
     --------------------------  -------------------------------------- 
 b)   LEI                         213800LAWPXT3H3SNN21 
     --------------------------  -------------------------------------- 
 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          Ordinary non-voting shares of 1p each 
       financial instrument,       ISIN: GB00BJRHYM66 
       type of instrument 
       Identification code 
     --------------------------  -------------------------------------- 
 b)   Nature of the transaction   Purchase of Ordinary shares 
     --------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)            Price   Volume 
                                       GBP7.00    3,161 
                                     ---------  ------- 
     --------------------------  -------------------------------------- 
 d)   Aggregated information: 
       Aggregated volume            3,161 Ordinary non-voting shares 
       Aggregated price             GBP7.00 
     --------------------------  -------------------------------------- 
 e)   Date of the transaction     22 January 2021 
     --------------------------  -------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  --------------------------------------

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END

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January 25, 2021 06:31 ET (11:31 GMT)

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