REG - Arbuthnot Banking - Director/PDMR Shareholding

Arbuthnot BankingAnnouncement

05/05/2023 08:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230505:nRSE4608Ya&default-theme=true

RNS Number : 4608Y  Arbuthnot Banking Group PLC  05 May 2023

5 May 2023

 

Arbuthnot Banking Group plc

("Arbuthnot", the "Company" or the "Group")

 

Director Dealing

 

Further to the Company's announcements dated 14 April 2023 and 4 May 2023,
following the Admission of the New Ordinary Shares issued pursuant to the
Placing and Subscription, Sir Henry Angest, the Chairman and Chief Executive
of the Company has subscribed for 729,843 new Ordinary Shares (via Flowidea
Limited, a company of which he is the sole beneficial owner).  Sir Henry
Angest was interested in approximately 56.26 per cent. of the voting rights in
the Company prior to the completion of the Placing and Subscription and
accordingly will remain interested in approximately 56.26 per cent. of the
voting rights in the Company as a result of the Subscription.

Sir Henry Angest also holds 86,674 Ordinary Non-Voting Shares representing
64.88 per cent of the total number of non-voting shares in issue excluding
shares held in Treasury.

This announcement should be read in conjunction with the Company's
announcements on 14 April 2023 and 4 May 2023 and the full text of the
Company's circular dated 18 April 2023 ("Circular"), copies of which are
available on the Company's website at www.arbuthnotlatham.co.uk/group
(https://url.avanan.click/v2/___http:/www.arbuthnotlatham.co.uk/group___.YXAxZTpzaG9yZWNhcDphOm86MDM2OTBjNGE5NWFhNTdjMzFlYjQ2YmUzMWIyYTEyMjk6NjplOWRhOmFhOGMxYmRmOThkMmFmNjdiMDUwMThiYWZjYWMxMzE2NDJmZjFiOTkxNTFmM2ViMmI2NzRkZDU5ODRiY2Q0NjM6cDpU)
.

Capitalised terms in this announcement not otherwise defined, have the same
meaning as given in the Circular.

Further details are set out in the PDMR form below, made in accordance with
the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018.

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 Exchange Corporate Adviser)

 Colin Aaronson

 Samantha Harrison

 George Grainger

 Ciara Donnelly

 Shore Capital (Broker)                           020 7408 4090

 Daniel Bush

 David Coaten

 Tom Knibbs

 H/Advisors Maitland (Financial PR)               020 7379 5151

 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 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   Ordinary voting shares of 1p each
        code

                                                                                      ISIN: GB0007922338
 b)     Nature of the transaction                                                    Subscription for new Ordinary Shares
 c)     Price(s) and volume(s)                                                       Price  Volume

                                                                            925p    729,843

 d)     Aggregated information:

        Aggregated volume                                                            N/A - single transaction

        Aggregated price
 e)     Date of the transaction                                                      5 May 2023
 f)     Place of the transaction                                                     Off-market

d)

 

Aggregated information:

Aggregated volume

Aggregated price

 

N/A - single transaction

e)

Date of the transaction

5 May 2023

f)

Place of the transaction

Off-market

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSSDFFLEDSESI