ARBUTHNOT BANKING GROUP PLC

Director's Dealing • Dec 17, 2013

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RNS Number : 7267V

Arbuthnot Banking Group PLC

17 December 2013

17 December 2013

Arbuthnot Banking Group PLC (the "Company")

Director's share transfer

The Company was notified today that, on 17 December 2013, Andrew Salmon, Chief Operating Officer, transferred 20,000 ordinary shares of 1 pence each ("Ordinary Shares") held in the Company from his self-invested personal pension fund to his Individual Savings Account at a price of £12.55 pence per share.

There is no change to Mr Salmon's beneficial interest in the Company which, following this notification, remains at 51,699 Ordinary Shares, representing 0.3 per cent of the Company's issued share capital.

Enquiries:

Arbuthnot Banking Group                                                        0207 012 2400

Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Canaccord Genuity Limited (Nominated Advisor)                    0207 665 4500

Lawrence Guthrie Sunil Duggal

Numis Securities Ltd (Broker)                                                  0207 260 1000

Chris Wilkinson Mark Lander

Pelham Bell Pottinger (Financial PR)                                      0207 8613917Ben Woodford

Zoe Pocock

This information is provided by RNS

The company news service from the London Stock Exchange

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