REG - Arbuthnot Banking - Director/PDMR Shareholding

Arbuthnot BankingAnnouncement

17/05/2019 17:15

RNS Number : 4715Z
Arbuthnot Banking Group PLC
17 May 2019
 


 
17 May 2019
 
Arbuthnot Banking Group PLC
("Arbuthnot" or the "Company")
Director/PDMR Shareholding
Further to the Company's announcement on 1 May 2019 of the planned allotment and issue of Ordinary Non-Voting shares and the announcement of 9 May 2019 confirming approval thereof by Ordinary shareholders at the Company's Annual General Meeting, the bonus issue of one Ordinary Non-Voting Share for every one hundred Ordinary Shares held has today been made to the holders of Ordinary Shares appearing on the register of members of the Company at the close of business on 26 April 2019.  The Ordinary Non-Voting Shares have been admitted to trading on the NEX Exchange Growth Market.
On 17 May 2019 the Company was notified by its registrars, Link Asset Services, that the new Ordinary Non-Voting Shares have been allocated to directors as follows:



Name


Number of Ordinary Non-Voting Shares


Percentage of Ordinary Non-Voting Share Capital




Sir Henry Angest 


83,513


56.1%




Andrew Salmon


516


0.3%




James Cobb


60


0.0%



Their holdings of Arbuthnot Ordinary Shares remain unchanged.
The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.
The directors of the Company accept responsibility for the content of this announcement.
Contacts



Arbuthnot Banking Group PLC


Tel: +44 (0) 20 7012 2400






















Sir Henry Angest, Chairman and Chief Executive












Andrew Salmon, Group Chief Operating Officer












James Cobb, Group Finance Director
 












Grant Thornton (Nominated Adviser and

NEX Exchange Corporate Adviser)


Tel: +44 (0) 20 7383 5100








 
Colin Aaronson/ Samantha Harrison/ Ben Roberts/

Niall McDonald











 



 
Numis Securities Limited (Joint Broker)


 
 Tel: +44 (0) 20 7260 1000



 
Chris Wilkinson/ Stephen Westgate



Shore Capital (Joint Broker)
 


Tel: +44 (0) 20 7408 4090








Hugh Morgan/ Daniel Bush
 
Maitland (Financial PR)
Neil Bennett / Jais Mehaji / Sam Cartwright


 
 
Tel: +44 (0) 20 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 & 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 Non-Voting shares of 1p each
ISIN GB00BJRHYM66
 




b)


Nature of the transaction 


Bonus issue of Ordinary Non-Voting Shares




c)


Price(s) and volume(s)
 


Price(s)                                                             Volumes
£0                                                                       83,513




d)
 


Aggregated information 
 


N/A (Single transactions)
 
 




e)


Date of the transaction 


17 May 2019




f)


Place of the transaction 


Outside a trading venue



 



1 


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Andrew Salmon 




2


Reason for the notification 




a)


Position/status 


Chief Operating Officer




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 Non-Voting shares of 1p each
ISIN GB00BJRHYM66
 




b)


Nature of the transaction 


Bonus issue of Ordinary Non-Voting Shares




c)


Price(s) and volume(s)
 


Price(s)                                                             Volumes
£0                                                                         516




d)
 


Aggregated information 
 


N/A (Single transactions)
 
 




e)


Date of the transaction 


17 May 2019




f)


Place of the transaction 


Outside a trading venue



 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


James Cobb




2


Reason for the notification 




a)


Position/status 


Group Finance 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 Non-Voting shares of 1p each
ISIN GB00BJRHYM66
 




b)


Nature of the transaction 


Bonus issue of Ordinary Non-Voting Shares




c)


Price(s) and volume(s)
 


Price(s)                                                             Volumes
£0                                                          .                60




d)
 


Aggregated information 
 


N/A (Single transactions)
 
 




e)


Date of the transaction 


17 May 2019




f)


Place of the transaction 


Outside a trading venue



 




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