14th Sep 2016 13:41
14 SEPTEMBER 2016
SHAWBROOK GROUP PLC (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)
The Company has been notified of the following transactions by a person discharging managerial responsibilities and a person closely associated with them.
This notification is made in accordance with the Market Abuse Regulation.
For further information please contact:
Gordon Ellis
Head of Secretariat
01277 751110
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Robin James Ashton
| ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Non-Executive Director
| ||||||||||||
b)
| Initial notification /Amendment
| Initial | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Shawbrook Group plc | ||||||||||||
b)
| LEI
| N/A | ||||||||||||
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
Identification code
| Ordinary shares in Shawbrook Group plc of 1p each
GB00BWDPMF43
| ||||||||||||
b)
| Nature of the transaction
| 1. Transfer of shares from spouse for nil consideration 2. Sale of shares by Robin James Ashton 3. Purchase of shares by an ISA provider on behalf of Robin James Ashton to be held in an ISA account
| ||||||||||||
c)
| Price(s) and volume(s)
| The transactions listed below are not linked to the exercise of a share option programme
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||||||
e)
| Date of the transaction
| 12 September 2016 | ||||||||||||
f)
| Place of the transaction
| 1 outside a trading venue 2 & 3 London Stock Exchange (XLON) | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Jasna Mozetic Ashton | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| A spouse being a person closely associated with Robin James Ashton | ||||||||||||
b)
| Initial notification /Amendment
| Initial | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Shawbrook Group plc | ||||||||||||
b)
| LEI
| N/A | ||||||||||||
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
Identification code
| Ordinary shares in Shawbrook Group plc of 1p each
GB00BWDPMF43
| ||||||||||||
b)
| Nature of the transaction
| 1. Transfer of shares to spouse for nil consideration 2. Sale of shares by Jasna Mozetic Ashton 3. Purchase of shares by an ISA provider on behalf of Jasna Mozetic Ashton to be held in an ISA account
| ||||||||||||
c)
| Price(s) and volume(s)
| The transactions listed below are not linked to the exercise of a share option programme
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||||||
e)
| Date of the transaction
| 12 September 2016 | ||||||||||||
f)
| Place of the transaction
| 1 outside a trading venue 2 & 3 London Stock Exchange (XLON) | ||||||||||||
Related Shares:
SHAW.L