Director/PDMR Shareholding

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 Non-Voting Shares

Percentage of Ordinary 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
NEX Exchange Corporate Adviser)

Tel: +44 (0) 20 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)

Neil Bennett / Jais Mehaji / Sam Cartwright

 

 

Tel: +44 (0) 20 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 /Amendment 

Initial notification

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 financial instrument, type of instrument 

Identification code 

Ordinary Non-Voting shares of 1p each

ISIN GB00BJRHYM66

 

b)

Nature of the transaction 

Bonus issue of Ordinary Non-Voting Shares

c)

Price(s) and volume(s)

 

Price(s)                                                             Volumes

£0                                                                       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 /Amendment 

Initial notification

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 financial instrument, type of instrument 

Identification code 

Ordinary Non-Voting shares of 1p each

ISIN GB00BJRHYM66

 

b)

Nature of the transaction 

Bonus issue of Ordinary Non-Voting Shares

c)

Price(s) and volume(s)

 

Price(s)                                                             Volumes

£0                                                                         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 /Amendment 

Initial notification

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 financial instrument, type of instrument 

Identification code 

Ordinary Non-Voting shares of 1p each

ISIN GB00BJRHYM66

 

b)

Nature of the transaction 

Bonus issue of Ordinary Non-Voting Shares

c)

Price(s) and volume(s)

 

Price(s)                                                             Volumes

£0                                                          .                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

 


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