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Shawbrook Group PLC Director's Dealing 2026
10556_dva_2026-01-14_cdfdf702-f24c-4cd7-af9d-00ace3cd6467.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9334O
Shawbrook Group PLC
14 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 following disclosures are made in accordance with the requirements of the UK Market Abuse Regulation
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marcelino Castrillo
Reason for the notification
a)
Position / status
Chief Executive Officer and PDMR
b)
Initial notification / amendment
Initial Notification
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Shawbrook Group plc
b)
LEI
LEI: 21380071539WSMTM4410
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
Participation in free share award allocated through the Shawbrook Group plc Share Incentive Plan 2025
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 418 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
12/01/2026
f)
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dylan Minto
Reason for the notification
a)
Position / status
Chief Financial Officer and PDMR
b)
Initial notification / amendment
Initial Notification
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Shawbrook Group plc
b)
LEI
LEI: 21380071539WSMTM4410
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
Participation in free share award allocated through the Shawbrook Group plc Share Incentive Plan 2025
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 418 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
12/01/2026
f)
Place of the transaction
Outside a trading venue
For further information please contact
Andrew Nicholson
Group Company Secretary
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