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RNS Number : 4116R Arbuthnot Banking Group PLC 26 October 2023
26 October 2023
Arbuthnot Banking Group PLC
(the "Company")
Director/PDMR Shareholding
The Company announces that on 24 October 2023 Mr. Jonathan Hale, the husband
of Jayne Almond, a non-executive director of the Company, purchased 5,617
ordinary shares of 1p each in the Company ("Ordinary Shares"). On 25 October
2023, Ms Almond purchased 3,000 Ordinary Shares.
Following these transactions, Ms Almond and her husband have a combined
beneficial interest in 8,617 of the Company's Ordinary Shares, representing
0.05 per cent. of the Company's voting rights.
Further details of the PDMR dealing are included below. This information has
been provided in accordance with Article 5(1)(b) of the Market Abuse
Regulation (EU) No 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018.
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 / 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 Mr. Jonathan Hale
2 Reason for the notification
a) Position/status Person Closely Associated with Ms Jayne Almond, 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
£8.90 5,617
d) Aggregated information:
Aggregated volume 5,617 Ordinary shares
Aggregated price £8.90
e) Date of the transaction 24 October 2023
f) Place of the transaction London Stock Exchange, XLON
d)
Aggregated information:
Aggregated volume
Aggregated price
5,617 Ordinary shares
£8.90
e)
Date of the transaction
24 October 2023
f)
Place of the transaction
London Stock Exchange, XLON
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 Ms Jayne Almond
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
£8.95 3,000
d) Aggregated information:
Aggregated volume 3,000 Ordinary shares
Aggregated price £8.95
e) Date of the transaction 25 October 2023
f) Place of the transaction London Stock Exchange, XLON
d)
Aggregated information:
Aggregated volume
Aggregated price
3,000 Ordinary shares
£8.95
e)
Date of the transaction
25 October 2023
f)
Place of the transaction
London Stock Exchange, XLON
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