Director/PDMR Shareholding
Summary by AI BETAClose X
SHAWBROOK GROUP PLC (the Issuer)
Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them
Notification of Share Pledge by PDMR
The following disclosures are made in accordance with the requirements of the UK Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated | |
a) |
Name |
Dylan Minto |
2. |
Reason for the notification | |
a) |
Position / status |
Chief Financial Officer and PDMR |
b) |
Initial notification / amendment |
Initial Notification |
3. |
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) |
Name |
Shawbrook Group plc |
b) |
LEI |
LEI: 21380071539WSMTM4410 |
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 |
Ordinary shares of £0.005 each ISIN: GB00BV9DPV21 |
b) |
Nature of the transaction |
Pledge of 979,515 ordinary shares by the PDMR in favour of Firenze Group Limited as security for a credit facility. The security interest is designated to secure a specific credit facility and therefore constitutes a notifiable transaction under Article 19 of the UK Market Abuse Regulation. Mr Minto has entered into the facility to provide personal liquidity without disposing of any of his shares in the Company. The facility represents approximately 10% of the market value of the pledged shares at the date of the pledge. 489,758 of the pledged shares remain subject to the lock-up undertaking given by Mr Minto at the time of the Company’s IPO until 5 November 2027, and any enforcement of the pledge over those shares before that date is subject to the lock-up. Mr Minto’s beneficial interest in the Company is unchanged at 979,515 ordinary shares. |
c) |
Price(s) and volume(s) |
Price: Nil Volume: 979,515 |
d) |
Aggregated information - Aggregated volume - Price |
N/A – Single Transaction |
e) |
Date of the transaction |
13 November 2026 |
f) |
Place of the transaction |
Outside a trading venue |
For further information please contact
Andrew Nicholson
Group Company Secretary
CompanySecretary@shawbrook.co.uk
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 6 minutes ago Schroder Income Growth Fund
- 8 minutes ago CVC Income & Growth Limited NPV GBP
- 11 minutes ago Schroder Japan Growth Fund
- 11 minutes ago SHAWBROOK GROUP PLC
- 12 minutes ago Schroder Japan Growth Fund