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RNS Number : 8637A

Arbuthnot Banking Group PLC

31 May 2023

31 May 2023

Arbuthnot Banking Group PLC

Total Voting Rights

In compliance with the FCA's Disclosure Guidance and Transparency Rules, Arbuthnot Banking Group PLC (the "Company") announced that, as at the date of this announcement, its issued Ordinary Share capital consists of 16,186,345 ordinary shares of 1p each with voting rights. This figure excludes 390,274 ordinary shares which are held in treasury and are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

Therefore, the total number of voting rights in the Company is 16,186,345 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 Exchange Corporate Adviser) 
  Colin Aaronson 
  Samantha Harrison 
  George Grainger 
  Ciara Donnelly                                    020 7383 5100 
 Shore Capital (Broker) 
  Daniel Bush 
  David Coaten 
  Tom Knibbs                                        020 7408 4090 
 H/Advisors Maitland (Financial PR) 
  Sam Cartwright                                    020 7379 5151

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May 31, 2023 02:00 ET (06:00 GMT)

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