Director/PDMR Shareholding
SHAWBROOK GROUP PLC (the Issuer)
Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them
Shawbrook Group plc Sharesave Plan 2025
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 |
Dylan Minto |
||||
|
2. |
Reason for the notification
|
|||||
|
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
|
||||
|
b) |
LEI |
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 |
Option over ordinary shares of £0.005 |
||||
|
|
ISIN |
GB00BV9DPV21
|
||||
|
b) |
Nature of the transaction |
Grant of an option to the PDMR under the Shawbrook Group plc Sharesave Plan 2025.
In accordance with the terms of the plan, the PDMR has committed to save £500 per month over a five‑year period. At the end of the savings period, the PDMR may use the accumulated savings to exercise the option over 10,570 ordinary shares at the option price of £2.89 per ordinary share. No consideration is payable on the grant of the option.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
N/A - Single Transaction |
||||
|
e) |
Date of the transaction |
16/04/2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
For further information please contact
Andrew Nicholson
Group Company Secretary