ARBUTHNOT BANKING GROUP PLC

Director's Dealing • Nov 25, 2024

National Storage Mechanism | Additional information

RNS Number : 5559N

Arbuthnot Banking Group PLC

25 November 2024

25 November 2024

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 25 November 2024 Sir Henry Angest, Chairman and Chief Executive of the Company, purchased 116,000 ordinary shares of 1p each in the Company ("Ordinary Shares").

Sir Henry now holds 9,392,185 Ordinary Shares representing 58.03 per cent. of the Company's voting rights. He also holds 86,674 Ordinary Non-Voting Shares representing 64.88 per cent of the total in issue excluding shares held in Treasury.

Further details of the PDMR dealings 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
Maitland/AMO (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 Henry Angest

2

Reason for the notification  

a)

Position/status 

Chairman and Chief Executive

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
	£9.00	116,000

d)

Aggregated information:

Aggregated volume

Aggregated price

116,000 Ordinary shares

£9.00

e)

Date of the transaction  

25 November 2024

f)

Place of the transaction  

London Stock Exchange, XLON

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