4 January 2022

Arbuthnot Banking Group PLC

Appointment of Nigel Boardman as Deputy Chairman of Arbuthnot Latham

The board of Arbuthnot Banking Group PLC ("the Company" or "the Group") is pleased to announce that Nigel Boardman, an independent non-executive director of the Company since June 2019, has agreed to take on the additional responsibility of serving as Deputy Chairman of the Group's principal subsidiary, Arbuthnot Latham & Co., Ltd.  Nigel has been appointed a director and Deputy Chairman of Arbuthnot Latham & Co. Ltd with effect from 1 January, 2022.

The Directors of the Company accept responsibility for the contents of this announcement.

Enquiries:

Arbuthnot Banking Group                                                                                                                                           0207 012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser)                                                                                                                         020 7383 5100

Colin Aaronson

Samantha Harrison

George Grainger

Numis Securities Ltd (Joint Broker)                                                                                                                          0207 260 1000

Stephen Westgate

Shore Capital (Joint Broker)                                                                                                                                        020 7408 4090

Hugh Morgan

Daniel Bush

Maitland/AMO (Financial PR)                                                                                                                                    020 7379 5151

Neil Bennett

Sam Cartwright