Annual Financial Report

7 March 2017

Shawbrook Group plc

Annual Report and Accounts 2016

Pursuant to Listing Rule 9.6.1, the Annual Report and Accounts 2016 have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism, which is located at: www.hemscott.com/nsm.do.

A copy of the Annual Report and Accounts 2016, Pillar III Disclosures 2016 and an investor presentation are available within the Investor Relations section of our website https://investors.shawbrook.co.uk.

The Annual Report and Accounts 2016 will be posted to shareholders together with the 2017 Notice of General Meeting.

Enquiries:

Shawbrook Group plc

Richard Armstrong +44(0)1277 752 125 [email protected]

Toni Coulson +44(0)1277 892 039 [email protected]