TBC Bank Group PLC

Remuneration Information • Apr 28, 2021

National Storage Mechanism | Additional information

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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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 /Amendment	Initial
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	Curtis Banks Group Plc Ordinary Shares 0.5p
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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBRGDSDBDDGBR