Shawbrook Group PLC

Board/Management Information • Jan 8, 2026

National Storage Mechanism | Additional information

RNS Number : 2362O

Shawbrook Group PLC

08 January 2026

SHAWBROOK GROUP PLC (the Issuer)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them

The Company announces the following PDMR dealings in the ordinary shares of the Company resulting from the distribution of ordinary shares in the Company held by Marlin Bidco Limited (in liquidation) to its shareholders on 7 January 2026.

The following disclosures are made in accordance with the requirements of the UK Market Abuse Regulation

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marcelino Castrillo

2.

Reason for the notification

a)

Position / status

Chief Executive Officer and PDMR

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shawbrook Group plc

b)

LEI

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 the financial instrument, type of instrument

Ordinary shares of £0.005

ISIN

GB00BV9DPV21

b)

Nature of the transaction

Distribution of ordinary shares held by Marlin Bidco Limited (in liquidation) to its shareholders

c)

Price(s) and volume(s)

Price	Volume
Nil	1,308,767

d)

Aggregated information

-     Aggregated volume

-     Price

N/A - Single Transaction

e)

Date of the transaction

07/01/2026

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 and PDMR

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shawbrook Group plc

b)

LEI

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 the financial instrument, type of instrument

Ordinary shares of £0.005

ISIN

GB00BV9DPV21

b)

Nature of the transaction

Distribution of ordinary shares held by Marlin Bidco Limited (in liquidation) to its shareholders

c)

Price(s) and volume(s)

Price	Volume
Nil	979,515

d)

Aggregated information

-     Aggregated volume

-     Price

N/A - Single Transaction

e)

Date of the transaction

07/01/2026

f)

Place of the transaction

Outside a trading venue

For further information please contact

Andrew Nicholson

Group Company Secretary

[email protected]

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