- Title:
Notification of Transactions of a PDMR - Time:
12:05:49 - Date:
5 Jul 2017 - Category:
Miscellaneous - ID:
1942K
05 JULY 2017
SHAWBROOK GROUP PLC (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)
The Company has been notified of the following transactions by a person discharging managerial responsibilities and a person closely associated with them.
This notification is made in accordance with the Market Abuse Regulation.
For further information please contact:
Kevin Taylor
Head of Secretariat
01277 751110
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
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Name
|
Dylan Minto
|
||||
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2
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Reason for the notification
|
|||||
|
a)
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Position/status
|
PDMR - Chief Financial Officer
|
||||
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b)
|
Initial notification /Amendment
|
Initial notification |
||||
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
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a)
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Name
|
Shawbrook Group plc |
||||
|
b)
|
LEI
|
21380071539WSMTM4410 |
||||
|
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 in Shawbrook Group plc of 1p each
GB00BWDPMF43
|
||||
|
b)
|
Nature of the transaction
|
Transfer of shares to spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
|
||||
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c)
|
Price(s) and volume(s)
|
|
||||
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d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
04 July 2017 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Ruth Minto |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
A spouse being a person closely associated with Dylan Minto |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Shawbrook Group plc |
||||
|
b)
|
LEI
|
21380071539WSMTM4410 |
||||
|
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 in Shawbrook Group plc of 1p each
GB00BWDPMF43
|
||||
|
b)
|
Nature of the transaction
|
Transfer of shares from spouse for nil consideration
The transactions listed below are not linked to the exercise of a share option programme
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
04 July 2017 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
|
||||
Notification of Transactions of a PDMR12:05:495 Jul 2017Miscellaneous1942K