TIDMARBB

RNS Number : 0870C

Arbuthnot Banking Group PLC

07 October 2022

7 October 2022

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 6 October 2022 Sir Nigel Boardman, a Non-executive Director of the Company, purchased 9,749 ordinary shares of 1p each in the Company ("Ordinary Shares").

Sir Nigel now holds 26,062 Ordinary Shares representing 0.18 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                020 7012 2400 
 Grant Thornton UK LLP (Nominated Adviser 
  and 
  AQSE Corporate Adviser) 
  Colin Aaronson / Samantha Harrison / George 
  Grainger / Ciara Donnelly                         020 7383 5100 
 
 Shore Capital Ltd (Broker) 
  Daniel Bush / David Coaten / Tom Knibbs           020 7408 4090 
 H / Advisors Maitland (Financial PR) 
  Sam Cartwright                                    020 7379 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 Nigel Boardman 
     --------------------------------  --------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status                   Non-Executive Director 
     --------------------------------  --------------------------------- 
 b)   Initial notification              Initial notification 
       /Amendment 
     --------------------------------  --------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                              Arbuthnot Banking Group PLC 
     --------------------------------  --------------------------------- 
 b)   LEI                               213800LAWPXT3H3SNN21 
     --------------------------------  --------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 shares of 1p each 
       financial instrument,             ISIN: GB0007922338 
       type of instrument 
       Identification code 
     --------------------------------  --------------------------------- 
 b)   Nature of the transaction         Purchase of Ordinary shares 
     --------------------------------  --------------------------------- 
 c)   Price(s) and volume(s)                  Price   Volume 
                                             GBP8.10    9,749 
                                           ---------  ------- 
     --------------------------------  --------------------------------- 
 d)   Aggregated information: 
       Aggregated volume                  9,749 Ordinary shares 
       Aggregated price                   GBP8.10 
     --------------------------------  --------------------------------- 
 e)   Date of the transaction           6 October 2022 
     --------------------------------  --------------------------------- 
 f)   Place of the transaction          London Stock Exchange, XLON 
     --------------------------------  --------------------------------- 
 

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END

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