ARBUTHNOT BANKING GROUP PLC

Director's Dealing • Oct 7, 2022

National Storage Mechanism | Additional information

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.

1 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Nigel Boardman

2

Reason for the notification 

a)

Position/status 

Non-Executive Director

b)

Initial notification /Amendment 

Initial notification

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 financial instrument, type of instrument Identification code 

Ordinary shares of 1p each

ISIN: GB0007922338

b)

Nature of the transaction 

Purchase of Ordinary shares

c)

Price(s) and volume(s)

	Price	Volume
	£8.10	9,749

d)

Aggregated information:

Aggregated volume

Aggregated price

9,749 Ordinary shares

£8.10

e)

Date of the transaction 

6 October 2022

f)

Place of the transaction 

London Stock Exchange, XLON

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