TIDMCBP

RNS Number : 3811O

Curtis Banks Group PLC

09 June 2022

9 June 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")

On 7 June 2022, the Company has granted options to the following PDMRs under the Curtis Banks Group Plc 2022 Sharesave Scheme ("SAYE scheme").

Under the terms of the SAYE Scheme, the following PDMRs are committed to making contributions over a three-year period. As at 1 August 2025 (the maturity date) these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of 0.5p par value in the Company ('Ordinary Shares') which have been granted at 208 pence per Ordinary Share in accordance with the terms of the SAYE Scheme. Assuming full participation in the SAYE Scheme, the PDMRs will have an option over the number of shares in the Company set out in the table below.

 
 Name of PDMR      Number of Ordinary Shares 
                    over which the option 
                    is held 
 Will Self         8,653 
                  -------------------------- 
 Dan Cowland       4,326 
                  -------------------------- 
 Jaynie Vincent    3,461 
                  -------------------------- 
 

The transactions were notified to the Company by the PDMRs on 31 May 2022.

The announcement, including the notification(s) below, is made in accordance with the requirements of the Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             1. Will Self 
                                        2. Dan Cowland 
                                        3. Jaynie Vincent 
     --------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status                  1. Chief Executive Officer 
                                        2. Chief Financial Officer 
                                        3. Group People Officer 
     --------------------------  ------------------------------------------------- 
 b)   Initial notification               Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------------- 
 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                 Ordinary shares of 0.5 pence each 
       financial instrument, 
       type of instrument 
 
       Identification code                ISIN: GB00BW0D4R71 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the transaction      Grant of options to acquire shares 
                                      under the Curtis Banks Group Plc 
                                      2022 Sharesave Scheme. 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)           Volume(s) 
                                          1. GBP2.08         1. 8,653 
                                           2. GBP2.08         2. 4,326 
                                           3. GBP2.08         3. 3,461 
                                                       --------------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information             Price(s)               Aggregated volume 
                                                                  (s) 
                                               1. GBP17,998.24        1. 8,653 
                                                2. GBP8,998.08         2. 4,326 
                                                3. GBP7,198.88         3. 3,461 
                                                                ------------------ 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction           7 June 2022 
     --------------------------  ------------------------------------------------- 
 f)   Place of the transaction        London Stock Exchange 
     --------------------------  ------------------------------------------------- 
 

For more information, please contact:

 
 Curtis Banks Group PLC                   Via Instinctif Partners 
 Will Self - Chief Executive Officer 
 Dan Cowland - Chief Financial Officer 
 
 Peel Hunt LLP (Nominated Adviser 
  & Joint Broker)                         +44 (0)20 7418 8900 
 James Britton 
 Rishi Shah 
 
 Singer Capital Markets (Joint 
  Broker)                                 +44 (0)20 7496 3000 
 Mark Taylor 
 Rachel Hayes 
 
 Instinctif Partners (Financial           curtisbanks@instinctif.com 
  PR) 
 Mark Walter                              +44 (0)20 7457 2020 
 Joe Quinlan 
 

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June 09, 2022 11:48 ET (15:48 GMT)

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