Shawbrook Group PLC

(the 'Company')

27 July 2017

PDMR Dealing - Exercise of Options and Acceptance of the Offer on Shawbrook Share Schemes.

Further to the announcement on 7 July 2017 that Marlin Bidco Limited's cash offer for the entire issued and to be issued share capital of Shawbrook of 340 pence per Share (the 'Offer') has been declared wholly unconditional, the following persons discharging managerial responsibilities have exercised their options under Share Schemes in which they participate and for which they have subsequently accepted the Offer - in each case in respect of their entire option.

Awards made under the Performance Share Plan and Deferred Share Bonus Plan were granted in the form of nil cost options. The Sharesave scheme option price for the 2016 invitation is £1.868.

This notification is made in accordance with the Market Abuse Regulation.

For further information please contact:

Kevin Taylor

Head of Secretariat

01277 751110

Kevin.taylor@shawbrook.co.uk

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Evelyn Hamilton

2

Reason for the notification

a)

Position/status

PDMR - Managing Director, Consumer Lending

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

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

Identification code

Ordinary shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Exercise of options held under Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

181,329

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 July 2017

f)

Place of the transaction

Outside a trading venue

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 shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Exercise of options held under Deferred Share Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

26,523

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 July 2017

f)

Place of the transaction

Outside a trading venue

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 shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Exercise of options held under 2016 Sharesave scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

186.8p

2,141

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 July 2017

f)

Place of the transaction

Outside a trading venue

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 shares in Shawbrook Group plc of 1p each

GB00BWDPMF43

b)

Nature of the transaction

Acceptance of Takeover Offer - disposal of ordinary shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

340p

209,993

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 July 2017

f)

Place of the transaction

Outside a trading venue

Shawbrook Group plc published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 09:49:05 UTC.

Original documenthttps://investors.shawbrook.co.uk/news/rns/id/1453

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