Director/PDMR Shareholding

RNS Number : 4739D
Curtis Banks Group PLC
09 October 2018
 

 

 

9 October 2018

                                                                         

Curtis Banks Group plc

Director/PDMR Option Grant

 

Curtis Banks Group plc ("Curtis Banks" or the "Company") announces that it has awarded share options over 210,162 ordinary shares in the Company to a director and certain employees, including share options over 55,559 ordinary shares to William Self, Deputy Chief Executive.

PDMR transaction disclosures required under the Market Abuse Regulation are summarised in the Annex below.

For more information:

Curtis Banks Group plc

www.curtisbanks.co.uk

Rupert Curtis - Chief Executive Officer

+44 (0) 117 9107910

Paul Tarran - Chief Financial Officer

 

Will Self - Deputy Chief Executive Officer

 

 

 

Peel Hunt LLP (Nominated Adviser & Broker)

+44 (0) 20 7418 8900

Guy Wiehahn

Rishi Shah

 

 

 

N+1 Singer (Joint Broker)

+44 (0) 20 7496 3000

Mark Taylor

Rachel Hayes

 

 

 

Camarco 

+44 (0) 20 3757 4984

Ed Gascoigne-Pees

Hazel Stevenson

Jane Glover

 

 

Notes to Editors on Curtis Banks:

Curtis Banks administers over 77,000 Self-Invested Pension Schemes, principally SIPPs and SSASs. The Group commenced trading in 2009 and has successfully developed, through a combination of organic growth and acquisitions, into one of the largest UK providers of these products. The Group currently employs approximately 570 staff in its head office in Bristol and regional offices in Ipswich and Dundee.

For more information - www.curtisbanks.co.uk 

 



ANNEX

 

Template for 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

 

 

William Arthur Self

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Deputy Chief Executive Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

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

55,559 options over ordinary shares with a nominal value of 0.5 pence each at an exercise price of nil per share.

The options will vest 36 months from the grant date. Vesting is conditional on the achievement of certain performance conditions determined by the percentage growth of the adjusted EPS of the Company over the vesting period. No options will vest if the average annual growth is below RPI+2% and all the options will vest if average annual growth of RPI+8% is achieved.



Identification code

GB00BW0D4R71

 


b)

 

Nature of the transaction

 

 

Will Self has been awarded share options over 55,559 ordinary shares under the Company's Long Term Incentive Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

 


 

Exercise Price

Volume

 


 

nil

55,559

 


 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

Exercise Price

Volume

 


 

nil

55,559

 

- Price

 

 



e)

 

Date of the transaction

 

 

05 October 2018

 

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

 


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END
 
 
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