PDMR share option awards

Curtis Banks Group PLC

22 September 2023

 

22 September 2023

Curtis Banks Group plc

("Curtis Banks", the "Company")

PDMR share option awards

Curtis Banks, one of the UK's leading SIPP providers, hereby provides notification that it has granted certain employees, including the following PDMRs, share options.

The notification below, made in accordance with the requirements of Article 19(3) the UK Market Abuse Regulation, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dan Cowland
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	1.   Granted options under the 2020A Long Term Incentive Plan 2.   Granted options under the 2020B Long Term Incentive Plan 3.   Granted options under the 2021 Company Share Option Plan 4.   Granted options under the 2023 Long Term Incentive Plan
		1. 2. 3. 4.	Exercise Price(s) Volume(s) 217.00p 131,250 Exercise Price(s) Volume(s) 217.00p 131,250 Exercise Price(s) Volume(s) 283.00p 53,167 Exercise Price(s) Volume(s) 252.50 21,649
d)	Aggregated information
	- Aggregated volume	1.   2020A Long Term Incentive Plan - 131,250 2.   2020B Long Term Incentive Plan - 131,250 3.   2021 Company Share Option Plan - 53,167 4.   2023 Long Term Incentive Plan - 21,649
	- Price	1.   217.00p 2.   217.00p 3.   283.00p 4.   252.50p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gemma Millard
2	Reason for the notification
a)	Position/status	General Counsel and Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	1.   Granted options under the 2021 Company Share Option Plan 2.   Granted options under the 2023 Long Term Incentive Plan
		1. 2.	Exercise Price(s) Volume(s) 283.00p 13,685 Exercise Price(s) Volume(s) 252.50p 5,181
d)	Aggregated information
	- Aggregated volume	1.   2021 Company Share Option Plan - 13,685 2.    2023 Long Term Incentive Plan - 5,181
	- Price	1.   283.00p 2.   252.50p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ihab El-Saie
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Dunston Thomas
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	1.   Granted options under the 2021 Company Share Option Plan 2.   Granted options under the 2023 Long Term Investment Plan
		1. 2.	Exercise Price(s) Volume(s) 283.00p 25,031 Exercise Price(s) Volume(s) 252.50p 6,778
d)	Aggregated information
	- Aggregated volume	1.   2021 Company Share Option Plan - 25,031 2.   2023 Long Term Incentive Plan - 6,778
	- Price	1.   283.00p 2.   252.50p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Keely
2	Reason for the notification
a)	Position/status	Chief Risk Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	1.   Granted options under the 2016A Company Share Option Plan 2.   Granted options under the 2021 Company Share Option Plan 3.   Granted options under the 2023 Long Term Investment Plan
		1. 2. 3.	Exercise Price(s) Volume(s) 267.00p 11,798 Exercise Price(s) Volume(s) 283.00p 9,953 Exercise Price(s) Volume(s) 252.50p 8,125
d)	Aggregated information
	- Aggregated volume	1.   2016A Company Share Option Plan - 11,798 2.   2021 Company Share Option Plan - 9,953 3.   2023 Long Term Incentive Plan - 8,125
	- Price	1.   267.00p 2.   283.00p 3.   252.50p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jaynie Vincent
2	Reason for the notification
a)	Position/status	Group People Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	Granted options under the 2023 Long Term Incentive Plan
			Exercise Price(s) Volume(s) 252.50p 10,244
d)	Aggregated information
	- Aggregated volume	2023 Long Term Incentive Plan - 10,244
	- Price	252.50p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Read
2	Reason for the notification
a)	Position/status	Chief Growth Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Curtis Banks Group Plc
b)	LEI	213800LYP7YTVDXRMP40
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	Curtis Banks Group Plc Ordinary Shares 0.5p
	Identification code	GB00BW0D4R71
b)	Nature of the transaction	Granted options under the 2021 Company Share Option Plan
			Exercise Price(s) Volume(s) 283.00p 53,639
d)	Aggregated information
	- Aggregated volume	2021 Company Share Option Plan - 53,639
	- Price	283.00p
e)	Date of the transaction	22 September 2023
f)	Place of transaction	Outside a trading venue

LEI number: 213800LYP7YTVDXRMP40

For more information:

Curtis Banks Group plc	Tel: [phone]
David Barral, Non-Executive Chairman
Peter Docherty, Interim Chief Executive Officer
Dan Cowland, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Broker)	[phone]
Andrew Buchanan
James Steel
Singer Capital Markets (Broker)	[phone]
Rick Thompson
James Moat
Instinctif Partners (Financial PR)	[e-mail]
Tim Linacre	[phone]
Victoria Hayns
Joe Quinlan

 

END