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Shawbrook Group PLC announced that Chief Executive Officer Marcelino Castrillo and Chief Financial Officer Dylan Minto, both PDMRs, participated in a free share award. On 12 January 2026, both individuals each received 418 ordinary shares of £0.005 at a nil price, allocated through the company's Share Incentive Plan 2025.
| Date | 14 Jan 2026 |
| Time | 17:00:00 |
| Category | Director/PDMR dealings |
| ID | 9334O |
SHAWBROOK GROUP PLC (the Issuer)
Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them
The following disclosures are made in accordance with the requirements of the UK Market Abuse Regulation
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Marcelino Castrillo |
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2. |
Reason for the notification
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a) |
Position / status |
Chief Executive Officer and PDMR |
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b) |
Initial notification / amendment |
Initial Notification |
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3. |
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Shawbrook Group plc
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b) |
LEI |
LEI: 21380071539WSMTM4410
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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. |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of £0.005 |
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ISIN |
GB00BV9DPV21
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b) |
Nature of the transaction |
Participation in free share award allocated through the Shawbrook Group plc Share Incentive Plan 2025 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price
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N/A - Single Transaction |
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e) |
Date of the transaction |
12/01/2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Dylan Minto |
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2. |
Reason for the notification
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a) |
Position / status |
Chief Financial Officer and PDMR |
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b) |
Initial notification / amendment |
Initial Notification |
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3. |
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Shawbrook Group plc
|
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b) |
LEI |
LEI: 21380071539WSMTM4410
|
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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. |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of £0.005 |
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ISIN |
GB00BV9DPV21
|
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b) |
Nature of the transaction |
Participation in free share award allocated through the Shawbrook Group plc Share Incentive Plan 2025 |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information - Aggregated volume - Price
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N/A - Single Transaction |
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e) |
Date of the transaction |
12/01/2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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For further information please contact
Andrew Nicholson
Group Company Secretary