Arbuthnot Banking Group PLC Director/PDMR Shareholding (4715Z)

TIDMARBB

RNS Number : 4715Z

Arbuthnot Banking Group PLC

17 May 2019

17 May 2019

Arbuthnot Banking Group PLC

("Arbuthnot" or the "Company")

Director/PDMR Shareholding

Further to the Company's announcement on 1 May 2019 of the planned allotment and issue of Ordinary Non-Voting shares and the announcement of 9 May 2019 confirming approval thereof by Ordinary shareholders at the Company's Annual General Meeting, the bonus issue of one Ordinary Non-Voting Share for every one hundred Ordinary Shares held has today been made to the holders of Ordinary Shares appearing on the register of members of the Company at the close of business on 26 April 2019. The Ordinary Non-Voting Shares have been admitted to trading on the NEX Exchange Growth Market.

On 17 May 2019 the Company was notified by its registrars, Link Asset Services, that the new Ordinary Non-Voting Shares have been allocated to directors as follows:

 
 Name                Number of Ordinary   Percentage of Ordinary 
                      Non-Voting Shares    Non-Voting Share Capital 
 Sir Henry Angest                83,513                       56.1% 
                    -------------------  -------------------------- 
 Andrew Salmon                      516                        0.3% 
                    -------------------  -------------------------- 
 James Cobb                          60                        0.0% 
                    -------------------  -------------------------- 
 

Their holdings of Arbuthnot Ordinary Shares remain unchanged.

The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

The directors of the Company accept responsibility for the content of this announcement.

Contacts

 
Arbuthnot Banking Group PLC                        Tel: +44 (0) 20 
                                                    7012 2400 
 
Sir Henry Angest, Chairman and Chief Executive 
Andrew Salmon, Group Chief Operating Officer 
James Cobb, Group Finance Director 
Grant Thornton (Nominated Adviser and              Tel: +44 (0) 20 
 NEX Exchange Corporate Adviser)                    7383 5100 
 
  Colin Aaronson/ Samantha Harrison/ Ben Roberts/ 
  Niall McDonald 
 
 
 
  Numis Securities Limited (Joint Broker)    Tel: +44 (0) 20 
                                             7260 1000 
 

Chris Wilkinson/ Stephen Westgate

 
Shore Capital (Joint Broker)                  Tel: +44 (0) 20 
                                               7408 4090 
Hugh Morgan/ Daniel Bush 
 
 Maitland (Financial PR)                        Tel: +44 (0) 20 
 Neil Bennett / Jais Mehaji / Sam Cartwright    7379 5151 
 
 

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 
 a)   Name                        Sir Henry Angest 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             Chairman & Chief Executive 
     --------------------------  ------------------------------------------ 
 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 Non-Voting shares of 1p each 
       financial instrument,       ISIN GB00BJRHYM66 
       type of instrument 
       Identification code 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Bonus issue of Ordinary Non-Voting Shares 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)      Price(s) Volumes 
                                   GBP0 83,513 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information      N/A (Single transactions) 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     17 May 2019 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------ 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                        Andrew Salmon 
    --------------------------  ------------------------------------------ 
2    Reason for the notification 
    ---------------------------------------------------------------------- 
a)   Position/status             Chief Operating Officer 
    --------------------------  ------------------------------------------ 
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 Non-Voting shares of 1p each 
      financial instrument,       ISIN GB00BJRHYM66 
      type of instrument 
      Identification code 
    --------------------------  ------------------------------------------ 
b)   Nature of the transaction   Bonus issue of Ordinary Non-Voting Shares 
    --------------------------  ------------------------------------------ 
c)   Price(s) and volume(s)      Price(s) Volumes 
                                  GBP0 516 
    --------------------------  ------------------------------------------ 
d)   Aggregated information      N/A (Single transactions) 
    --------------------------  ------------------------------------------ 
e)   Date of the transaction     17 May 2019 
    --------------------------  ------------------------------------------ 
f)   Place of the transaction    Outside a trading venue 
    --------------------------  ------------------------------------------ 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                        James Cobb 
    --------------------------  ------------------------------------------ 
2    Reason for the notification 
    ---------------------------------------------------------------------- 
a)   Position/status             Group Finance 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 Non-Voting shares of 1p each 
      financial instrument,       ISIN GB00BJRHYM66 
      type of instrument 
      Identification code 
    --------------------------  ------------------------------------------ 
b)   Nature of the transaction   Bonus issue of Ordinary Non-Voting Shares 
    --------------------------  ------------------------------------------ 
c)   Price(s) and volume(s)      Price(s) Volumes 
                                  GBP0 . 60 
    --------------------------  ------------------------------------------ 
d)   Aggregated information      N/A (Single transactions) 
    --------------------------  ------------------------------------------ 
e)   Date of the transaction     17 May 2019 
    --------------------------  ------------------------------------------ 
f)   Place of the transaction    Outside a trading venue 
    --------------------------  ------------------------------------------ 
 

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 [e-mail] or visit www.rns.com.

END

DSHSFUFMWFUSESI

(END) Dow Jones Newswires

May 17, 2019 12:11 ET (16:11 GMT)