PDMR Dealing - Amendment and Initial Notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip George

2

Reason for the notification

a)

Position/status

Managing Director, Business Development

b)

Initial notification /Amendment

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shawbrook Group plc

b)

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

Identification code

Ordinary shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Acceptance of Takeover Offer - disposal of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

7 July 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karen George

2

Reason for the notification

a)

Position/status

Person Closely Associated with Philip George, MD of Business Development

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

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

Identification code

Ordinary shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Acceptance of Takeover Offer - disposal of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

7 July 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel Rushbrook

2

Reason for the notification

a)

Position/status

General Counsel and Company Secretary

b)

Initial notification /Amendment

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shawbrook Group plc

b)

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

Identification code

Ordinary shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Acceptance of Takeover Offer - disposal of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

7 July 2017

f)

Place of the transaction

Outside a trading venue