TIDMARBB TIDMSTB

RNS Number : 5497B

Arbuthnot Banking Group PLC

17 June 2016

17 June 2016

Arbuthnot Banking Group PLC ("Arbuthnot" or the "Company")

Declaration of a Special Interim Dividend

The Board of Arbuthnot Banking Group announces that the conditions required to permit the Board to declare the special interim dividend of 25 pence per ordinary share (the "Special Dividend") relating to the sale of the Everyday Loans Group which was conditionally announced on 17 March 2016 have now been satisfied. The Board has therefore now declared the Special Dividend with an associated ex-dividend date of 30 June 2016, a record date of 1 July 2016 and a payment date of 27 July 2016.

Enquiries:

 
 Arbuthnot Banking Group           Tel: 020 7012 2400 
  PLC 
  Sir Henry Angest, Chairman 
  and Chief Executive Officer 
  Andrew Salmon, Group Chief 
  Operating Officer 
  James Cobb, Group Finance 
  Director 
  David Marshall, Communications 
  Director 
--------------------------------  ------------------- 
 Numis Securities Ltd (Broker)     Tel: 020 7260 1000 
  Chris Wilkinson 
--------------------------------  ------------------- 
 Canaccord Genuity Limited         Tel: 020 7665 4500 
  (Nominated Adviser) 
  Sunil Duggal 
--------------------------------  ------------------- 
 Bell Pottinger                    Tel: 020 3772 2566 
  (Financial PR) 
  Ben Woodford 
  Sam Cartwright 
--------------------------------  -------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 17, 2016 05:45 ET (09:45 GMT)

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