TBC Bank Group PLC

Board/Management Information • Nov 10, 2022

National Storage Mechanism | Additional information

RNS Number : 0602G

Curtis Banks Group PLC

10 November 2022

10 November 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Director Declaration

Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers, today announces that a company which David Barral, the Company's executive chairman, was previously a Director of, appointed an administrator on 31 August 2022.  David was appointed as a Non-Executive Director and Chairman of Rowanmoor Personal Pensions Limited ("RPPL") in August 2021.  He was appointed in connection with the demerger of the Rowanmoor group of companies from the Embark Group Limited with a mandate to assist RPPL in dealing with historic complaints regarding its SIPP business dating back primarily to 2008-2013 and to ensure that its customers were treated fairly and consistently and in accordance with the FCA's Principles and Rules.  RPPL appointed an administrator on 31 August 2022 and simultaneously David Barral resigned from the Board.  A notice of administrator's proposals has recently been filed which indicates that the estimated deficiency as regards creditors is very significant.

For further information, please contact:

Curtis Banks Group plc David Barral - Executive Chairman Dan Cowland - Chief Financial Officer	via Instinctif Partners
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel	+44 (0) 20 7418 8900
Singer Capital Markets Limited (Joint Broker) Mark Taylor Rachel Hayes	+44 (0) 20 7496 3000
Instinctif Partners (Financial PR) Tim Linacre Victoria Hayns Joe Quinlan	curtisbanks@instinctif.com +44 (0) 20 7457 2020

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

RDNBMBPTMTBBBLT