TIDMARBB

RNS Number : 4116R

Arbuthnot Banking Group PLC

26 October 2023

26 October 2023

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 24 October 2023 Mr. Jonathan Hale, the husband of Jayne Almond, a non-executive director of the Company, purchased 5,617 ordinary shares of 1p each in the Company ("Ordinary Shares"). On 25 October 2023, Ms Almond purchased 3,000 Ordinary Shares.

Following these transactions, Ms Almond and her husband have a combined beneficial interest in 8,617 of the Company's Ordinary Shares, representing 0.05 per cent. of the Company's voting rights.

Further details of the PDMR dealing are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

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 / 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                        Mr. Jonathan Hale 
     --------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------- 
 a)   Position/status             Person Closely Associated with Ms Jayne 
                                   Almond, 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 
                                       GBP8.90    5,617 
                                     ---------  ------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information: 
       Aggregated volume            5,617 Ordinary shares 
       Aggregated price             GBP8.90 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     24 October 2023 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  ---------------------------------------- 
 

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                              Ms Jayne Almond 
     --------------------------------  --------------------------------- 
      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 
                                             GBP8.95    3,000 
                                           ---------  ------- 
     --------------------------------  --------------------------------- 
 d)   Aggregated information: 
       Aggregated volume                  3,000 Ordinary shares 
       Aggregated price                   GBP8.95 
     --------------------------------  --------------------------------- 
 e)   Date of the transaction           25 October 2023 
     --------------------------------  --------------------------------- 
 f)   Place of the transaction          London Stock Exchange, XLON 
     --------------------------------  --------------------------------- 
 

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END

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October 26, 2023 05:05 ET (09:05 GMT)

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