Director/PDMR Shareholding
Shawbrook Group PLC has announced the grant of nil-cost options under its 2025 Performance Share Plan to two Persons Discharging Managerial Responsibilities (PDMRs). Marcelino Castrillo, Chief Executive Officer, received an award of 277,027 ordinary shares, and Dylan Minto, Chief Financial Officer, was awarded 162,162 ordinary shares. These transactions, which occurred outside a trading venue on December 12, 2025, represent a form of executive compensation and are disclosed in accordance with UK Market Abuse Regulation.
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| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Marcelino Castrillo |
| 2. | Reason for the notification | |
| a) | Position / status | Chief Executive Officer and PDMR |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Shawbrook Group plc |
| b) | LEI | LEI: 21380071539WSMTM4410 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of £0.005 |
| ISIN | GB00BV9DPV21 | |
| b) | Nature of the transaction | Grant of an award of nil-cost options over Shawbrook Group plc ordinary shares under the rules of the Shawbrook Group plc Performance Share Plan 2025. |
| c) | Price(s) and volume(s) | Price Volume Nil 277,027 |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 12/12/2025 |
| f) | Place of the transaction | Outside a trading venue |
| 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 |
| a) | Name | Shawbrook Group plc |
| b) | LEI | LEI: 21380071539WSMTM4410 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of £0.005 |
| ISIN | GB00BV9DPV21 | |
| b) | Nature of the transaction | Grant of an award of nil-cost options over Shawbrook Group plc ordinary shares under the rules of the Shawbrook Group plc Performance Share Plan 2025. |
| c) | Price(s) and volume(s) | Price Volume Nil 162,162 |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 12/12/2025 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.