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Shore Capital Group Limited: Director/PDMR Shareholding

Shore Capital Group Limited

("Shore Capital" or the "Company")

Director/PDMR Shareholding

Shore Capital was notified today that, following his exercising of options as announced on 3 May 2017, Graham Shore has sold the resultant shares (153,930 ordinary shares of no par value in the Company, "Ordinary Shares") to his pension account at a price of £2.40 per share (the "Transfer").

Following the Transfer (and admission of the new Ordinary Shares to trading on AIM ("Admission") as announced on 3 May 2017), Graham Shore`s beneficial holding in the Company remains unchanged at 2,116,009 Ordinary Shares. This represents approximately 9.67% of the issued share capital of the Company following Admission.

A copy of the PDMR notification form for the above is set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name



Graham Shore

2

Reason for the notification

a)

Position/status



Senior Executive

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 Graham Shore`s pension account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

2.40

153,930

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction



04 May 2017

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
Carolyn Sansom

+44 (0) 20 7383 5100

Bell Pottinger (Public Relations)
Jonathan Hodgkinson

+44 (0) 20 3772 2500




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Shore Capital Group Limited via GlobeNewswire

HUG#2102015

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