13 May 2019

Shore Capital Group Limited (“Shore Capital” or the “Company”) Director/PDMR Shareholding

Shore Capital was notified today that David Kaye, a director and joint Chief Executive Officer of the Company, has transferred 7,295 ordinary shares of no par value in the Company (“Ordinary Shares”) at a price of £2.15 per share to his ISA account (the “Transfer”).

Following the Transfer, David Kaye and connected persons’ beneficial interest in the Company remains unchanged at 57,944 Ordinary Shares, representing approximately 0.27% of the issued share capital of the Company.

The notifications below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM  1     Details of the person discharging managerial responsibilities / person closely associated     a)     Name       David Kaye  2     Reason for the notification     a)     Position/status       Director  b)     Initial notification /Amendment       Initial  3     Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor     a)     Name       Shore Capital Group Limited  b)     LEI       2138002TLQU3X2QPRE66  4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted       a)     Description of the financial instrument, type of instrument  Ordinary Shares           Identification code  GG00BGCZJ741      b)     Nature of the transaction      Sale into ISA account of: David Kaye  c)     Price(s) and volume(s)              Price(s)  Volume(s)        £2.15  7,295              d)     Aggregated information        – Aggregated volume        – Price        e)     Date of the transaction       13 May 2019  f)     Place of the transaction       London Stock Exchange

Enquiries:

Shore Capital

Lynn Bruce    +44 (0) 14 8172 4222

 

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Jamie Barklem    +44 (0) 20 7383 5100

 

Montfort Communications (Public Relations)

Olly Scott    +44 (0) 78 1234 5205