Notice of Results

8 July 2015

Shawbrook Group plc

Notice of Results

Shawbrook Group Plc will announce half year results for the six months ended 30 June 2015 on Tuesday 28th July.

An analyst presentation will be held at 11.00am at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ. For those unable to attend, please use the following call details to hear the presentation and to submit questions during the Q&A:

Standard International Access: +44 (0) 20 3003 2666

UK Toll Free: 0808 109 0700

Instinctif Partners +44 (0)20 7457 2020

Mike Davies [email protected]

Nick Woods [email protected]

Ross Gillam [email protected]