REG - Arbuthnot Banking - Director/PDMR Shareholding

Arbuthnot BankingAnnouncement

25/11/2024 14:45

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RNS Number : 5559N  Arbuthnot Banking Group PLC  25 November 2024

25 November 2024

 

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 25 November 2024 Sir Henry Angest, Chairman and
Chief Executive of the Company, purchased 116,000 ordinary shares of 1p each
in the Company ("Ordinary Shares").

Sir Henry now holds 9,392,185 Ordinary Shares representing 58.03 per cent. of
the Company's voting rights. He also holds 86,674 Ordinary Non-Voting Shares
representing 64.88 per cent of the total in issue excluding shares held in
Treasury.

Further details of the PDMR dealings 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

 Maitland/AMO (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 shares of 1p each
      code

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

 Price   Volume
                                                                                   £9.00         116,000
 d)   Aggregated information:

      Aggregated volume                                                           116,000 Ordinary shares

      Aggregated price                                                            £9.00
 e)   Date of the transaction                                                     25 November 2024
 f)   Place of the transaction                                                    London Stock Exchange, XLON

d)

 

Aggregated information:

Aggregated volume

Aggregated price

 

116,000 Ordinary shares

£9.00

e)

Date of the transaction

25 November 2024

f)

Place of the transaction

London Stock Exchange, XLON

 

 

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