16th Dec 2025 17:00
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
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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
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b) | LEI | LEI: 21380071539WSMTM4410
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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
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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.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price
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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
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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
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b) | LEI | LEI: 21380071539WSMTM4410
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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.
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c) | Price(s) and volume(s) |
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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
Related Shares:
Shawbrook Group