Shawbrook Group PLC PDMR Dealing - Acceptance of the Offer (6231K)
July 10 2017 - 9:58AM
UK Regulatory
TIDMSHAW
RNS Number : 6231K
Shawbrook Group PLC
10 July 2017
Shawbrook Group PLC
(the "Company")
PDMR Dealing - Acceptance of the Offer from Marlin Bidco
Limited
Further to the announcement on 7 July 2017 that Marlin Bidco
Limited's cash offer for the entire issued and to be issued share
capital of Shawbrook of 340 pence per Share (the "Offer") has been
declared wholly unconditional, the following persons discharging
managerial responsibilities and, in certain instances, persons
closely associated with them, have accepted the Offer - in each
case in respect of their entire shareholding:
-- Robin Ashton
-- Stephen Pateman;
-- Dylan Minto;
-- Stephen Johnson;
-- Daniel Rushbrook;
-- Philip George; and
-- Angela Wakelin.
Further details of each transaction are included in the table
below.
For further information please contact:
Daniel Rushbrook
Company Secretary
01277 358 184
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Robin Ashton
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status Senior Independent Director
--- ------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ---------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ---------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ---------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 29,932
--- --------- ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ---------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------------
a) Name Jasna Ashton
--- ------------------------- ------------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status Person Closely Associated
of Robin Ashton, Senior Independent
Director
--- ------------------------- ------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ------------------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ------------------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ------------------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 566,761
--- --------- ----------
--- ------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ------------------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ------------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Stephen Pateman
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- -----------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- -----------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 286,697
--- --------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Dylan Minto
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- -----------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- -----------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 312,058
--- --------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name Ruth Minto
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Person closely associated
with Dylan Minto, Chief Financial
Officer
--- ------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ----------------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ----------------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 13,200
--- --------- ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Stephen Johnson
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status Deputy Chief Executive Officer
--- ------------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ------------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ------------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ------------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 2,713,538
--- --------- ----------
--- ------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ------------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Philip George
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status Managing Director, Business
Development
--- ------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ---------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ---------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ---------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 1,355,319
--- --------- ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ---------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Daniel Rushbrook
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status General Counsel and Company
Secretary
--- ------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ---------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ---------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ---------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 96,389
--- --------- ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ---------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Helen Rushbrook
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status Person Closely Associated
of Daniel Rushbrook, General
Counsel and Company Secretary
--- ------------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- ------------------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- ------------------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- ------------------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 14,000
--- --------- ----------
--- ------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- ------------------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Angela Wakelin
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Operating Officer
--- ------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Shawbrook Group plc
--- ------------------------- -----------------------------------
b) LEI 21380071539WSMTM4410
--- ------------------------- -----------------------------------
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 Ordinary shares in Shawbrook
the financial Group plc of 1p each
instrument, type
of instrument
GB00BWDPMF43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Acceptance of Takeover Offer
transaction - disposal of ordinary shares
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------- ----------
1. 3.40p 4,500
--- --------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 7 July 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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