REG - Shawbrook Group PLC - Director/PDMR Shareholding

ShawbrookAnnouncement

04/11/2025 13:30

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RNS Number : 1492G  Shawbrook Group PLC  04 November 2025

 

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                                                         Andrew Didham
 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                                    The PDMR has instructed their regulated nominee to subscribe for shares in the
                                                                  IPO retail offer.

 c)  Price(s) and volume(s)                                       Price   Volume
                                                                  £3.70   5,405
 d)  Aggregated information

     -     Aggregated volume

     -     Price                                                  N/A - Single Transaction

 e)  Date of the transaction                                      04/11/2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Lan Tu
 2.  Reason for the notification

 a)  Position / status                                            Senior Independent 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                                    The PDMR has instructed their regulated nominee to subscribe for shares in the
                                                                  IPO retail offer.

 c)  Price(s) and volume(s)                                       Price   Volume
                                                                  £3.70   6,756
 d)  Aggregated information

     -     Aggregated volume

     -     Price                                                  N/A - Single Transaction

 e)  Date of the transaction                                      04/11/2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Derek Weir
 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                                    The PDMR has instructed their regulated nominee to subscribe for shares in the
                                                                  IPO retail offer.

 c)  Price(s) and volume(s)                                       Price   Volume
                                                                  £3.70   5,405
 d)  Aggregated information

     -     Aggregated volume

     -     Price                                                  N/A - Single Transaction

 e)  Date of the transaction                                      04/11/2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

 

 

For further information please contact

Andrew Nicholson

Group Company Secretary

CompanySecretary@shawbrook.co.uk

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