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REG - Arbuthnot Banking - Director/PDMR Shareholding

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RNS Number : 0870C  Arbuthnot Banking Group PLC  07 October 2022

7 October 2022

 

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 6 October 2022 Sir Nigel Boardman, a
Non-executive Director of the Company, purchased 9,749 ordinary shares of 1p
each in the Company ("Ordinary Shares").

Sir Nigel now holds 26,062 Ordinary Shares representing 0.18 per cent. of the
Company's voting rights.

The notification below, made in accordance with the requirements of the Market
Abuse Regulation, provides further information.

The directors of the Company accept responsibility for the content of this
announcement.

 

Enquiries:

 

 Arbuthnot Banking Group                                                                                         020 7012 2400

 Sir Henry Angest, Chairman and Chief Executive

 Andrew Salmon, Group Chief Operating Officer

 James Cobb, Group Finance Director

 Grant Thornton UK LLP (Nominated Adviser and                                                                    020 7383 5100

 AQSE Corporate Adviser)

 Colin Aaronson / Samantha Harrison / George Grainger / Ciara Donnelly

 Shore Capital Ltd (Broker)                                                                                      020 7408 4090

 Daniel Bush / David Coaten / Tom Knibbs

 H / Advisors Maitland (Financial                                                                                020 7379 5151
 PR)

 Sam Cartwright

 

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 Nigel Boardman

 2    Reason for the notification
 a)   Position/status                                                             Non-Executive 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  Ordinary shares of 1p each
      code

                                                                                   ISIN: GB0007922338
 b)   Nature of the transaction                                                   Purchase of Ordinary shares
 c)   Price(s) and volume(s)

 Price   Volume
                                                                                   £8.10         9,749
 d)   Aggregated information:

      Aggregated volume                                                           9,749 Ordinary shares

      Aggregated price                                                            £8.10
 e)   Date of the transaction                                                     6 October 2022
 f)   Place of the transaction                                                    London Stock Exchange, XLON

d)

 

Aggregated information:

Aggregated volume

Aggregated price

 

9,749 Ordinary shares

£8.10

e)

Date of the transaction

6 October 2022

f)

Place of the transaction

London Stock Exchange, XLON

 

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