REG - Arbuthnot Banking - Notification of Special and Interim Dividends

Arbuthnot BankingAnnouncement

30/05/2024 07:00

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RNS Number : 3403Q  Arbuthnot Banking Group PLC  30 May 2024

30 May 2024

 

Arbuthnot Banking Group PLC

 

Notification of Special and Interim Dividends

 

The Board of Arbuthnot Banking Group PLC ("Arbuthnot" or the "Group") is today
pleased to announce that, following the recent strong performance of the
Group, it has approved the distribution to shareholders of a special dividend
of 20p per Ordinary Share and Ordinary Non-Voting Share.

 

The Board has also determined to pay its interim dividend for the year ending
31 December 2024 at the same time and, given its confidence in the prospects
of the Group, to increase the interim dividend to 20p, being an increase of 1p
over the interim dividend paid in 2023.

 

The two dividends totalling 40p per Ordinary Share and Ordinary Non-Voting
Share will be paid on 20 June 2024 to shareholders on the register on 7 June
2024. The ex-dividend date is 6 June 2024.

 

The Directors of the Company accept responsibility for the contents of this
announcement.

 

The information contained within this announcement is deemed to constitute
inside information as

stipulated under the retained EU law version of the Market Abuse Regulation
(EU) No. 596/2014 (the

"UK MAR") which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018. The

information is disclosed in accordance with the Company's obligations under
Article 17 of the UK MAR.

Upon the publication of this announcement, this inside information is now
considered to be in the

public domain.

 

Enquiries:

Arbuthnot Banking Group
 
020 7012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

 

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate
Adviser)
  020 7383 5100

Colin Aaronson

Samantha Harrison

Ciara Donnelly

 

 Shore Capital (Broker)               020 7408 4090

 Daniel Bush

 David Coaten

 Tom Knibbs

 H/Advisors Maitland (Financial PR)  020 7379 5151

 Sam Cartwright

 

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