Curtis Banks Group PLC Director/PDMR Shareholding (7850W)
28 Abril 2021 - 1:00AM
UK Regulatory
TIDMCBP
RNS Number : 7850W
Curtis Banks Group PLC
28 April 2021
28 April 2021
Curtis Banks Group plc
("Curtis Banks", the "Company")
PDMR share awards and Issue of options
Curtis Banks, one of the UK's leading SIPP providers, hereby
provides notification that it has granted certain employees,
including PDMRs, share awards and options, as part of its 2020
annual remuneration review. Every year, as part of this annual
remuneration review, certain employees are awarded a bonus that is
part-cash and part-shares/options.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Will Self
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 67,037 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 67,037
--------------------------- ------------
d) Aggregated information
- Aggregated volume 67,037
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jane Ridgley
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 47,388 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 47,388
--------------------------- ------------
d) Aggregated information
- Aggregated volume 47,388
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
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 Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 53,167 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 53,167
--------------------------- ------------
d) Aggregated information
- Aggregated volume 53,167
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nigel Rodgers
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Chief Information Officer
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 16,759 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 16,759
--------------------------- ------------
d) Aggregated information
- Aggregated volume 16,759
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Read
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer of Dunstan
Thomas
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 53,639 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 53,639
--------------------------- ------------
d) Aggregated information
- Aggregated volume 53,639
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gemma Millard
---------------------------------- --------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status Head of Group Legal
---------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 13,685 ordinary
shares in the Company
---------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Exercise price Volume
-------------------------- -------------
283p 13,685
-------------------------- -------------
d) Aggregated information
- Aggregated volume 13,685
- Price n/a
e) Date of the transaction 27 April 2021
---------------------------------- --------------------------------------------
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 (subject to regulatory
approval)
----------------------------------- -----------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 9,953 ordinary
shares in the Company
----------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
----------------------------- -------------
Exercise price Volume
----------------------------- -------------
283p 9,953
----------------------------- -------------
d) Aggregated information
- Aggregated volume 9,953
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Keepin
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Investment Director
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 3,887 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 3,887
--------------------------- ------------
d) Aggregated information
- Aggregated volume 3,887
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nikki Presley
----------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Operations Director - Bristol
----------------------------------- --------------------------------------------
b) Initial notification Initial
/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 Curtis Banks Group Plc Ordinary Shares
financial instrument, 0.5p
type of instrument
Identification code GB00BW0D4R71
b) Nature of the transaction Granted options over 4,722 ordinary
shares in the Company
----------------------------------- --------------------------------------------
c) Price(s) and volume(s)
--------------------------- ------------
Exercise price Volume
--------------------------- ------------
283p 4,722
--------------------------- ------------
d) Aggregated information
- Aggregated volume 4,722
- Price n/a
e) Date of the transaction 27 April 2021
----------------------------------- --------------------------------------------
LEI number: 213800LYP7YTVDXRMP40
For more information:
Curtis Banks Group plc www.curtisbanks.co.uk
Will Self - Chief Executive
Officer +44 (0) 117 9107910
Dan Cowland - Chief Financial
Officer
Peel Hunt LLP (Nominated Adviser
& Broker) +44 (0) 20 7418 8900
James Britton
Rishi Shah
N+1 Singer (Broker) +44 (0) 20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial
PR) +44 (0) 20 3767 4600
Ross Gillam curtisbanks@instinctif.com
Lewis Hill
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