Shore Capital Group Limited : Director/PDMR Shareholding

17 October 2019

Hamilton, Bermuda: 17 October 2019 – In a filing with the Bermuda Stock Exchange, Shore Capital Group Limited, (Tickers: SGR.BH, SGR.LN) provided notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. The full filing stated:

Shore Capital Group Limited

(“Shore Capital” or the “Company”)

Director/PDMR Shareholding

Shore Capital was notified today that Elizabeth van Messel, the wife of Michael van Messel, a Senior Executive of the Company, has bought 201,283 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of £1.45 per share (the "Purchase").

Following the Purchase, Michael van Messel and connected persons' beneficial interest in the Company is 967,127 Ordinary Shares, representing approximately 4.48% 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.

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

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	Elizabeth van Messel
2	Reason for the notification
a)	Position/status	Wife of 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	Purchase
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.45	201,283

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	16 October 2019
f)	Place of the transaction	London Stock Exchange