Announcement of 2008 Interim results
Directorate Change
Board Changes

The latest Announcements and Shareholder Information for Arbuthnot Banking Group PLC
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Details of Securities in Issue and Significant Shareholders

Securities in Issue

14,999,619one pence per ordinary share with voting rights

Significant ShareholdersNo. of Ordinary Shares%
Mr H Angest7,917,86252.8
Midas Capital plc981,435          6.6
Prudential plc772,4545.1
Mr R Paston529,1303.5

Percentage of securities not in public hands 53.6%, being 8,041,364 Ordinary Shares.

Last Updated 10 July 2008


Details of Public Documents

Memorandum and Articles of Association


Notice of Annual General Meeting and proposed Scrip Dividend in respect of half of the final dividend

The information contained within the Investor Relations section of this website is being made in accordance with Rule 26 of the AIM Rules for Companies. Arbuthnot Banking Group PLC is incorporated in the UK and its principal operating subsidiaries are based in the UK.