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Director/PDMR Shareholding

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Arbuthnot Banking Group PLC announced that on September 29, 2026, Sir Henry Angest, Chairman and Chief Executive, purchased 20,000 ordinary shares at £8.008 per share. Following this transaction, Sir Henry Angest now holds 9,712,185 ordinary shares, representing 60.002% of the company's voting rights, and 86,674 ordinary non-voting shares, which is 64.88% of the total issued excluding treasury shares.

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The Company announces that on 29 September 2026 Sir Henry Angest, Chairman and Chief Executive of the Company, purchased 20,000 ordinary shares of 1p each in the Company ("Ordinary Shares").

Sir Henry now holds 9,712,185 Ordinary Shares representing 60.002 per cent. of the Company's voting rights. He also holds 86,674 Ordinary Non-Voting Shares representing 64.88 per cent of the total in issue excluding shares held in Treasury.

Further details of the PDMR dealings are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The directors of the Company accept responsibility for the content of this announcement.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameSir Henry Angest
2Reason for the notification
a)Position/statusChairman and Chief Executive
b)Initial notification /AmendmentInitial notification
a)NameArbuthnot Banking Group PLC
b)LEI213800LAWPXT3H3SNN21
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each ISIN: GB0007922338
b)Nature of the transactionPurchase of Ordinary shares
c)Price(s) and volume(s)
PriceVolume
£8.00820,000
d)Aggregated information: Aggregated volume Aggregated price20,000 Ordinary shares £8.008
e)Date of the transaction29 September 2026
f)Place of the transactionLondon Stock Exchange, XLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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