Director/PDMR Shareholding
RNS Number : 8818Z Shawbrook Group PLC 09 April 2026 SHAWBROOK GROUP PLC (the Issuer) Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them The following disclosures are made in accordance with the requirements of the UK Market Abuse Regulation.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Janet Connor | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Non-Executive Director and PDMR | ||||
| b) | Initial notification / amendment | Initial Notification | ||||
| 3. | Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Shawbrook Group plc | ||||
| b) | LEI | LEI: 21380071539WSMTM4410 | ||||
| 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 | Ordinary shares of £0.005 | ||||
| ISIN | GB00BV9DPV21 | |||||
| b) | Nature of the transaction | Market purchase | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction | ||||
| e) | Date of the transaction | 07/04/2026 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
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