Director/PDMR Shareholding
Shawbrook Group plc announced that its Chief Executive Officer, Marcelino Castrillo, and Chief Financial Officer, Dylan Minto, both persons discharging managerial responsibilities, received ordinary shares on January 7, 2026, as a distribution from Marlin Bidco Limited in liquidation. Mr. Castrillo received 1,308,767 ordinary shares at nil cost, and Mr. Minto received 979,515 ordinary shares at nil cost, with these transactions occurring outside a trading venue.
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The Company announces the following PDMR dealings in the ordinary shares of the Company resulting from the distribution of ordinary shares in the Company held by Marlin Bidco Limited (in liquidation) to its shareholders on 7 January 2026.
| 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 | Distribution of ordinary shares held by Marlin Bidco Limited (in liquidation) to its shareholders |
| c) | Price(s) and volume(s) | Price Volume Nil 1,308,767 |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 07/01/2026 |
| 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 | Distribution of ordinary shares held by Marlin Bidco Limited (in liquidation) to its shareholders |
| c) | Price(s) and volume(s) | Price Volume Nil 979,515 |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 07/01/2026 |
| 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.