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Director/PDMR Shareholding

In brief · summary, not quotable

Shawbrook Group PLC announced that Chief Financial Officer Dylan Minto was granted an option under the Shawbrook Group plc Sharesave Plan 2025. Mr. Minto has committed to saving £500 monthly for five years, after which he can exercise the option to purchase 10,570 ordinary shares at £2.89 per share. The grant of this option, which has no initial cost, occurred on April 16, 2026, outside of a trading venue.

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1.Details of the person discharging managerial responsibilities / person closely associated
a)NameDylan Minto
2.Reason for the notification
a)Position / statusChief Financial Officer and PDMR
b)Initial notification / amendmentInitial Notification
a)NameShawbrook Group plc
b)LEILEI: 21380071539WSMTM4410
a)Description of the financial instrument, type of instrumentOption over ordinary shares of £0.005
ISINGB00BV9DPV21
b)Nature of the transactionGrant of an option to the PDMR under the Shawbrook Group plc Sharesave Plan 2025. In accordance with the terms of the plan, the PDMR has committed to save £500 per month over a five ‑ year period. At the end of the savings period, the PDMR may use the accumulated savings to exercise the option over 10,570 ordinary shares at the option price of £2.89 per ordinary share. No consideration is payable on the grant of the option.
c)Price(s) and volume(s)Price Volume Nil 10,570
d)Aggregated information - Aggregated volume - PriceN/A - Single Transaction
e)Date of the transaction16/04/2026
f)Place of the transactionOutside a trading venue

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

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