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RNS Number : 2700N 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
Exercise Price(s) Volume(s)
1. 217.00p 131,250
Exercise Price(s) Volume(s)
217.00p 131,250
Exercise Price(s) Volume(s)
283.00p 53,167
2.
Exercise Price(s) Volume(s)
252.50 21,649
3.
4.
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
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
Exercise Price(s) Volume(s)
1. 283.00p 13,685
Exercise Price(s) Volume(s)
252.50p 5,181
2.
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
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
Exercise Price(s) Volume(s)
1. 283.00p 25,031
Exercise Price(s) Volume(s)
252.50p 6,778
2.
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
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
Exercise Price(s) Volume(s)
267.00p 11,798
1.
Exercise Price(s) Volume(s)
283.00p 9,953
Exercise Price(s) Volume(s)
252.50p 8,125
2.
3.
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
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
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
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: +44 (0)117 910 7910
David Barral, Non-Executive Chairman
Peter Docherty, Interim Chief Executive Officer
Dan Cowland, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Broker) +44 (0) 20 7418 8900
Andrew Buchanan
James Steel
Singer Capital Markets (Broker) +44 (0) 20 7496 3000
Rick Thompson
James Moat
Instinctif Partners (Financial PR) curtisbanks@instinctif.com (mailto:curtisbanks@instinctif.com)
Tim Linacre +44 (0) 20 3767 4600
Victoria Hayns
Joe Quinlan
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