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Director/PDMR Shareholding

Arbuthnot Banking Group PLC announced that on March 26, 2026, Sir Henry Angest, Chairman and Chief Executive, purchased 300,000 ordinary shares at £8.60 per share, bringing his total holding to 9,692,185 ordinary shares, representing 59.88% of the company's voting rights. He also holds 86,674 non-voting ordinary shares, accounting for 64.88% of those in issue excluding treasury shares. Disclaimer*

articleArbuthnot Banking Group PlcMarch 26, 20263/news/directorpdmr-shareholding-1066
Director/PDMR Shareholding

About this update from Arbuthnot Banking Group Plc

26 March 2026   Arbuthnot Banking Group PLC (the "Company") Director/PDMR Shareholding The Company announces that on 26 March 2026 Sir Henry Angest, Chairman and Chief Executive of the Company, purchased 300,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). Sir Henry now holds 9,692,185 Ordinary Shares representing 59.88 per cent. of the Company's voting rights. He also holds 86,674 Ordinary Non-Voting Shares representing 64.88 per cent of the total in issue excluding shares held in Treasury. Further details of the PDMR dealings are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The directors of the Company accept responsibility for the content of this announcement.   Enquiries:   Arbuthnot Banking Group Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director   020 7012 2400 Grant Thornton UK LLP (Nominated Adviser and                              AQSE Corporate Adviser) Colin Aaronson / Samantha Harrison / Ciara Donnelly 020 7383 5100     Shore Capital Ltd (Broker)           Daniel Bush / David Coaten / Tom Knibbs   020 7408 4090 H/Advisers (Financial PR)                                                            Sam Cartwright   020 7379 5151 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1  Details of the person discharging managerial responsibilities / person closely associated a) Name Sir Henry Angest   2 Reason for the notification  a) Position/status  Chairman and Chief Executive b) Initial notification /Amendment  Initial notification 3 Details of the issuer, emission ...

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