31 May 2023
Arbuthnot Banking Group PLC
Total Voting Rights
In compliance with the FCA's Disclosure Guidance and Transparency Rules, Arbuthnot Banking Group PLC (the "Company") announced that, as at the date of this announcement, its issued Ordinary Share capital consists of 16,186,345 ordinary shares of 1p each with voting rights. This figure excludes 390,274 ordinary shares which are held in treasury and are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.
Therefore, the total number of voting rights in the Company is 16,186,345 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
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 Exchange Corporate Adviser) Colin Aaronson Samantha Harrison George Grainger Ciara Donnelly
| 020 7383 5100 |
| Shore Capital (Broker) Daniel Bush David Coaten Tom Knibbs
| 020 7408 4090 |
| H/Advisors Maitland (Financial PR) Sam Cartwright | 020 7379 5151
|
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