Publication of Prospectus

Publication of Prospectus dated 26 October 2015

The following prospectus has been approved by the UK Listing Authority and is available for viewing:

PROSPECTUS DATED 26 October 2015

Shawbrook Group plc

£75,000,000 8.50 per cent. Fixed Rate Reset Callable Subordinated Notes due 2025

To view the full document, please paste the following URL into the address bar of your browser: https://investors.shawbrook.co.uk/tier2-prospectus

Prospectus dated 26 October 2015

A copy of Prospectus has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.morningstar.co.uk/uk/NSM

For further information, please contact:

Shawbrook Group plc

Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE

Telephone: +44 (0)1277 897480

Email: [email protected]

Website: www.shawbrook.co.uk

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Prospectus is not addressed. Prior to relying on the information contained in the Prospectus you must ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.

Your right to access this service is conditions upon complying with the above requirement.