TIDMARBB

RNS Number : 4969K

Arbuthnot Banking Group PLC

22 April 2020

22 April 2020

Arbuthnot Banking Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that on 20 and 21 April 2020 Nigel Boardman, a Non-executive Director of the Company, purchased 5,020 ordinary shares of 1p each in the Company ("Ordinary Shares").

Mr Boardman now holds 5,020 Ordinary Shares representing 0.03 per cent. of the Company's voting rights.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further information.

The directors of the Company accept responsibility for the content 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 0207 383 5100

NEX Exchange Corporate Advisor)

Colin Aaronson / Samantha Harrison / Niall McDonald

Numis Securities Ltd (Joint Broker) 0207 260 1000

Stephen Westgate

Shore Capital Ltd (Joint Broker)

0207 408 4090

Hugh Morgan/ Daniel Bush

Maitland/AMO (Financial PR) 0207 379 5151

Neil Bennett / Sam Cartwright / Jonathan Cook

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                            Mr. N.P.G. Boardman 
     ------------------------------  -------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                 Non-Executive Director 
     ------------------------------  -------------------------------- 
 b)   Initial notification            Initial notification 
       /Amendment 
     ------------------------------  -------------------------------- 
 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              Ordinary shares of 1p each 
       financial instrument,           ISIN: GB0007922338 
       type of instrument 
       Identification code 
     ------------------------------  -------------------------------- 
 b)   Nature of the transaction       Purchase of Ordinary shares 
     ------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                      Price   Volume 
                                         a       GBP9.60    1,500 
                                             -----------  ------- 
                                         b     GBP10.102    3,520 
                                             -----------  ------- 
     ------------------------------  -------------------------------- 
 d)   Aggregated information: 
       Aggregated volume                5,020 Ordinary shares 
       Aggregated price                 GBP9.95 
     ------------------------------  -------------------------------- 
 e)   Date of the transaction         a. 20 April 2020 
                                       b. 21 April 2020 
     ------------------------------  -------------------------------- 
 f)   Place of the transaction        London Stock Exchange, XLON 
     ------------------------------  --------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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