17 June 2016
Arbuthnot Banking Group PLC ("Arbuthnot" or the "Company")
Declaration of a Special Interim Dividend
The Board of Arbuthnot Banking Group announces that the conditions required to permit the Board to declare the special interim dividend of 25 pence per ordinary share (the "Special Dividend") relating to the sale of the Everyday Loans Group which was conditionally announced on 17 March 2016 have now been satisfied. The Board has therefore now declared the Special Dividend with an associated ex-dividend date of 30 June 2016, a record date of 1 July 2016 and a payment date of 27 July 2016.
Enquiries:
Arbuthnot Banking Group PLC
Sir Henry Angest, Chairman and Chief Executive Officer
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Communications Director
Tel: 020 7012 2400
Numis Securities Ltd (Broker)
Chris Wilkinson
Tel: 020 7260 1000
Canaccord Genuity Limited
(Nominated Adviser)
Sunil Duggal
Tel: 020 7665 4500
Bell Pottinger
(Financial PR)
Ben Woodford
Sam Cartwright
Tel: 020 3772 2566