RNS Number : 1492G

Shawbrook Group PLC

04 November 2025

SHAWBROOK GROUP PLC (the Issuer)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them

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

Andrew Didham

2.

Reason for the notification

a)

Position / status

Non-Executive Director 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

ISIN

GB00BV9DPV21

b)

Nature of the transaction

The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.  

c)

Price(s) and volume(s)

Price	Volume
£3.70	5,405

d)

Aggregated information

-     Aggregated volume

-     Price

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lan Tu

2.

Reason for the notification

a)

Position / status

Senior Independent Director 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

ISIN

GB00BV9DPV21

b)

Nature of the transaction

The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.  

c)

Price(s) and volume(s)

Price	Volume
£3.70	6,756

d)

Aggregated information

-     Aggregated volume

-     Price

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Derek Weir

2.

Reason for the notification

a)

Position / status

Non-Executive Director 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

ISIN

GB00BV9DPV21

b)

Nature of the transaction

The PDMR has instructed their regulated nominee to subscribe for shares in the IPO retail offer.  

c)

Price(s) and volume(s)

Price	Volume
£3.70	5,405

d)

Aggregated information

-     Aggregated volume

-     Price

N/A - Single Transaction

e)

Date of the transaction

04/11/2025

f)

Place of the transaction

London Stock Exchange

For further information please contact

Andrew Nicholson

Group Company Secretary

CompanySecretary@shawbrook.co.uk

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