Announcement • May 22
Arbuthnot Banking Group PLC and Arbuthnot Latham & Co., Limited Appoint Stephen Fletcher as Non-Executive Director, Effective June 1, 2026 Arbuthnot Banking Group PLC announced the appointment of Stephen Fletcher as a new, non-independent, non-executive director, with effect from June 1, 2026. Mr. Fletcher will also rejoin the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as a non-executive director from that date. Stephen John Fletcher, aged 64, is a highly experienced professional in the banking world who retired at the end of December 2025 from his part-time role as Managing Director, Specialist Finance where he was responsible for the Group's Renaissance Asset Finance Limited and Arbuthnot Commercial Asset Based Lending Limited subsidiaries. Prior to that, he was Deputy Chief Executive, Banking and a Director of Arbuthnot Latham & Co., Limited from August 2018 to September 2021, having joined the Bank in 2015 when he launched the Commercial Banking proposition. He is presently a consultant to the Group, providing Credit duties and advising on other matters. Before joining the Group, Mr. Fletcher held several senior management roles at RBS and Coutts Bank. Mr. Fletcher is or has been a director or trustee of the following companies in the last five years: Arbuthnot Commercial Asset Based Lending Limited, Arbuthnot Latham & Co., Limited, Arbuthnot Latham (Nominees) Limited, Arbuthnot Latham Real Estate Holdings Limited (dissolved February 22, 2022), Arbuthnot Specialist Finance Limited, Renaissance Asset Finance Limited. Announcement • Mar 28
Arbuthnot Banking Group plc Recommends Final Dividend in Respect of Year Ended December 31, 2025, Payable on May 27, 2026 The Board of Arbuthnot Banking Group PLC is recommending a final dividend of 31p per ordinary and ordinary non-voting share in respect of year ended December 31, 2025. This is an increase of 2p compared to the final dividend of 2024. The final dividend, if approved at the 2026 AGM, will be paid on 29th May 2026 to shareholders on the register at the close of business on 17th April 2026. Announcement • Mar 27
Arbuthnot Banking Group PLC, Annual General Meeting, May 19, 2026 Arbuthnot Banking Group PLC, Annual General Meeting, May 19, 2026. Announcement • Jul 22
Arbuthnot Banking Group PLC Proposes Interim Dividend for the Six Months Ended June 30, 2025, Payable on 26 September 2025 Arbuthnot Banking Group PLC's Board are proposing to pay an interim dividend of 22p per Ordinary and Ordinary Non-Voting share for the six months ended June 30, 2025, an increase of 2p per share compared to the regular interim dividend paid in the prior year. This dividend will be paid on 26 September 2025 to shareholders on the register at 29 August 2025. Announcement • Jul 08
Arbuthnot Banking Group plc and Arbuthnot Latham & Co., Limited Appoints Charlotte Louise Benham Crosswell as Independent Non-Executive Director, Effective July 16, 2025 The Board of Arbuthnot Banking Group PLC announced the appointment of Charlotte Crosswell OBE as a new independent non-executive director, with effect from 16 July 2025. Ms. Crosswell will also join on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as an independent non-executive director from that date. Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and non-executive director with a breadth of experience from roles in high growth sectors including financial technology and technology as well as financial services. Ms. Crosswell has undertaken significant financial services and market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director of regulated financial services and fintech firms, trading platforms, clearing houses and financial services lobbying groups. She currently performs a number of board roles including as Executive Chair of Raidiam Services Limited which provides Software-as-a-Service that underpins data sharing-technologies for businesses and global regulators. She was previously Chair and Trustee, Open Banking Ltd. Her executive roles included being CEO, Innovate Finance, CEO of NASDAQ NLX, and she had other executive roles at NASDAQ international and before that at the London Stock Exchange where she was Head of International Business Development. Ms. Crosswell is or has been a director or trustee of the following companies in the last five years: Current directorships: Centre for Policy Studies Limited; Exadin Ltd; Freemarketfx Limited; Raidiam Services Limited. Past directorships: Centre for Finance, Innovation and Technology; Change Banking Limited (dissolved); Open Banking Limited (Chair and Trustee); Innovate Finance Limited; UK Finance Limited. Announcement • Mar 28
Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025 Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025. Announcement • Mar 27
Arbuthnot Banking Group PLC Recommends Final Dividend in Respect of 2024, Payable on 30 May 2025 The Board of Arbuthnot Banking Group PLC is recommending a final dividend in respect of 2024 of 29 pence per Ordinary share and Ordinary Non-Voting share. This is an increase of 2 pence compared to the final dividend of 2023. The final dividend, if approved at the 2025 AGM, will be paid on 30 May 2025 to shareholders on the register at the close of business on 22 April 2025. This, together with the interim and special dividend gives a total dividend of 69 pence per Ordinary share and Ordinary Non-Voting share, which compares to the total dividend of 46 pence per share paid in respect of 2023. Announcement • Jul 02
Arbuthnot Banking Group PLC Announces Appointment of Richard Gabbertas as A New Independent Non-Executive Director The Board of Arbuthnot Banking Group PLC announced the appointment of Richard Gabbertas as a new independent non-executive director, with immediate effect. Mr. Gabbertas is already on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, having served as an independent non-executive director since November 2020. Richard Kenneth Gabbertas, aged 64, is a highly experienced accountant and auditor, having been a partner of KPMG for 23 years, with a client base consisting of a number of financial services and banking firms, prior to his retirement in 2018. Since 1 June 2024, he has been the Chairman of the Arbuthnot Latham Risk Committee, having previously been Chairman of its Audit Committee. He is currently a non-executive director of a banking company, Recognise Bank Limited, a subsidiary of City of London Group plc of which he is also a director. He was previously a director of Hadwin Investments Limited which was dissolved on 2 April 2024. He is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited, Recognise Bank Limited, and City of London Group plc (in voluntary liquidation). Past directorships: Hadwin Investments Limited. Announcement • Mar 29
Arbuthnot Banking Group PLC Recommends Final Dividend for the Year Ended 31 December 2023, Payable on 31 May 2024 The directors of Arbuthnot Banking Group PLC recommend the payment of a final dividend of 27 pence per share for the year ended 31 December 2023 (2022: 25 pence). This represents total dividends for the year of 46 pence (2022: 42 pence). The final dividend, if approved by members at the 2023 AGM, will be paid on 31 May 2024 to shareholders on the register at close of business on 19 April 2024. Announcement • Feb 22
Arbuthnot Banking Group PLC to Report Q4, 2023 Results on Mar 28, 2024 Arbuthnot Banking Group PLC announced that they will report Q4, 2023 results on Mar 28, 2024 Announcement • Aug 22
Arbuthnot Banking Group PLC Appoints Jayne Almond, Angela Knight and Lord Sassoon as Independent Non-Executive Directors, with Effect from 1 September 2023 The Board of Arbuthnot Banking Group PLC ("the Company") announced the appointment of three new independent non-executive directors, Jayne Almond, Angela Knight and Lord Sassoon, with effect from 1 September 2023. Jayne Doreen Almond, also known as Jayne Hale (married name), aged 65, is a highly experienced professional in the banking, mortgages and financial services arenas, with past and present appointments as Chairman, Chief Executive and NED in a wide range of organisations. She is currently Chairman of Kensington Mortgages, a subsidiary of Barclays Bank UK plc and of Bluestep Bank AB. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Kensington Mortgage Company Limited; Bluestep Bank AB; Quinta Properties Limited; Aldeburgh Golf Club Ltd; Barts Square Freehold Owners Limited; Redemption Roasters C.I.C. Past directorships: Butterfield Mortgages Limited; Butterfield Holdings (UK) Limited; Leopold Joseph Holdings Limited; KHL Mortgage Services Limited; The Northview Group Limited; GH Vive Limited. Angela Ann Knight (formerly Cook) CBE, aged 72, has a wealth of commercial and financial experience from her time in government as a Treasury Minister, as Chief Executive of the British Bankers' Association (now UK Finance) and of Energy UK and as a non-executive director of a range of listed companies over many years. She is currently a Non-Executive Independent Member of the Board of the Astana Financial Services Authority, an independent regulator in Kazakhstan and was the former Chair of the Office of Tax Simplification. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited; Vanquis Banking Group plc; Encore Capital Group Inc. (US corporation); Pool Reinsurance Company Limited; Vanquis Bank Ltd. Past directorships: Tillman Brewin Dolphin Limited, an Irish subsidiary of Brewin Dolphin plc; TP ICAP PLC; Taylor Wimpey PLC; Froggatt Trustee Limited. Lord James Meyer Sassoon, aged 67, is a highly experienced professional in the banking and financial services industry. From 1985 he was at SG Warburg (latterly UBS Warburg), leading the firm's global privatisation business and ending as Vice-Chairman, Investment Banking. In 2002, he joined HM Treasury as Managing Director, Finance, Regulation and Industry. In 2007/08 he acted as President of the Financial Action Task Force and was Commercial Secretary to the Treasury in 2010 to 2013. He served as a director of The Merchants Trust plc from 2006 to 2010. He is currently Chairman of The CityUK China Market Advisory Group, President of the China-Britain Business Council and Member of the International Advisory Council of the China Investment Corporation. He was also formerly a Member of the Global Advisory Board for Mitsubishi UFJ Financial Group Inc. (MUFG). He is or has been a director of the following companies or partner in the following partnerships or trustee of the following charities in the last five years: Current directorships: Barco NV; The Hong Kong Association; Sir John Soane's Museum (Trustee of the Charity); HM Sassoon Charitable Trust (Trustee of the Charity). Past directorships: Dairy Farm International Holdings Limited; Hongkong Land Holdings Limited; Jardine Matheson Holdings Limited; JLT Group Holdings Limited; Mandarin Oriental International Limited; Matheson & Co., Limited; The British Museum Friends; The British Museum (Trustee of the Charity); Jardine Motors Group UK Limited; Trent Park Museum Trust (Trustee of the Charity). 
