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.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Mr. N.P.G. Boardman
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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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 |
Arbuthnot Banking Group PLC |
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b) |
LEI |
213800LAWPXT3H3SNN21 |
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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 Identification code |
Ordinary shares of 1p each ISIN: GB0007922338 |
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b) |
Nature of the transaction |
Purchase of Ordinary shares |
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information: Aggregated volume Aggregated price |
5,020 Ordinary shares £9.95 |
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e) |
Date of the transaction |
a. 20 April 2020 b. 21 April 2020 |
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f) |
Place of the transaction |
London Stock Exchange, XLON |