7 October 2022
Arbuthnot Banking Group PLC
(the "Company")
Director/PDMR Shareholding
The Company announces that on 6 October 2022 Sir Nigel Boardman, a Non-executive Director of the Company, purchased 9,749 ordinary shares of 1p each in the Company ("Ordinary Shares").
Sir Nigel now holds 26,062 Ordinary Shares representing 0.18 per cent. of the Company's voting rights.
The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further information.
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 / George Grainger / Ciara Donnelly | 020 7383 5100 |
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| Shore Capital Ltd (Broker) Daniel Bush / David Coaten / Tom Knibbs
| 020 7408 4090 |
| H / Advisors Maitland (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 Nigel Boardman
| ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Director | ||||||
| b) | Initial notification /Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Arbuthnot Banking Group PLC | ||||||
| b) | LEI | 213800LAWPXT3H3SNN21 | ||||||
| 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 of 1p each ISIN: GB0007922338 | ||||||
| b) | Nature of the transaction | Purchase of Ordinary shares | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information: Aggregated volume Aggregated price |
9,749 Ordinary shares £8.10 | ||||||
| e) | Date of the transaction | 6 October 2022 | ||||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||||
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