Declaration of a Special Interim Dividend

RNS Number : 5497B

Arbuthnot Banking Group PLC

17 June 2016

 

17 June 2016

Arbuthnot Banking Group PLC ("Arbuthnot" or the "Company")

Declaration of a Special Interim Dividend

The Board of Arbuthnot Banking Group announces that the conditions required to permit the Board to declare the special interim dividend of 25 pence per ordinary share (the "Special Dividend") relating to the sale of the Everyday Loans Group which was conditionally announced on 17 March 2016 have now been satisfied. The Board has therefore now declared the Special Dividend with an associated ex-dividend date of 30 June 2016, a record date of 1 July 2016 and a payment date of 27 July 2016.

Enquiries:

Arbuthnot Banking Group PLC Sir Henry Angest, Chairman and Chief Executive Officer Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director David Marshall, Communications Director	Tel: [phone]
Numis Securities Ltd (Broker) Chris Wilkinson	Tel: [phone]
Canaccord Genuity Limited (Nominated Adviser) Sunil Duggal	Tel: [phone]
Bell Pottinger (Financial PR) Ben Woodford Sam Cartwright	Tel: [phone]

 

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