REG - Shawbrook Group PLC - Director/PDMR Shareholding

ShawbrookAnnouncement

16/12/2025 17:00

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RNS Number : 8159L  Shawbrook Group PLC  16 December 2025

 

SHAWBROOK GROUP PLC (the Issuer)

Notification and public disclosure of transactions by persons discharging
managerial responsibilities (PDMRs) and persons closely associated with them

2025 Performance Share Plan Awards

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                                                         Marcelino Castrillo
 2.  Reason for the notification

 a)  Position / status                                            Chief Executive Officer 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                                    Grant of an award of nil-cost options over Shawbrook Group plc ordinary shares
                                                                  under the rules of the Shawbrook Group plc Performance Share Plan 2025.

 c)  Price(s) and volume(s)                                       Price  Volume
                                                                  Nil    277,027
 d)  Aggregated information

     -     Aggregated volume

     -     Price                                                  N/A - Single Transaction

 e)  Date of the transaction                                      12/12/2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

N/A - Single Transaction

e)

Date of the transaction

12/12/2025

f)

Place of the transaction

Outside a trading venue

 

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

 a)  Position / status                                            Chief Financial Officer 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                                    Grant of an award of nil-cost options over Shawbrook Group plc ordinary shares
                                                                  under the rules of the Shawbrook Group plc Performance Share Plan 2025.

 c)  Price(s) and volume(s)                                       Price  Volume
                                                                  Nil    162,162
 d)  Aggregated information

     -     Aggregated volume

     -     Price                                                  N/A - Single Transaction

 e)  Date of the transaction                                      12/12/2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

N/A - Single Transaction

e)

Date of the transaction

12/12/2025

f)

Place of the transaction

Outside a trading venue

 

 

 

For further information please contact

Andrew Nicholson

Group Company Secretary

CompanySecretary@shawbrook.co.uk

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