17 December 2013
Arbuthnot Banking Group PLC (the "Company")
Director's share transfer
The Company was notified today that, on 17 December 2013, Andrew Salmon, Chief Operating Officer, transferred 20,000 ordinary shares of 1 pence each ("Ordinary Shares") held in the Company from his self-invested personal pension fund to his Individual Savings Account at a price of £12.55 pence per share.
There is no change to Mr Salmon's beneficial interest in the Company which, following this notification, remains at 51,699 Ordinary Shares, representing 0.3 per cent of the Company's issued share capital.
Enquiries:
Arbuthnot Banking Group 0207 012 2400
Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Director of Communications
Canaccord Genuity Limited (Nominated Advisor) 0207 665 4500
Lawrence Guthrie
Sunil Duggal
Numis Securities Ltd (Broker) 0207 260 1000
Chris Wilkinson
Mark Lander
Pelham Bell Pottinger (Financial PR) 0207 8613917
Ben Woodford
Zoe Pocock