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TBC Bank Group PLC
Director's Dealing • Sep 22, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
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
1.
2.
3.
4.
| Exercise Price(s) | Volume(s) |
| 217.00p | 131,250 |
| 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
1.
2.
| Exercise Price(s) | Volume(s) |
| 283.00p | 13,685 |
| 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
1.
2.
| Exercise Price(s) | Volume(s) |
| 283.00p | 25,031 |
| 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
1.
2.
3.
| Exercise Price(s) | Volume(s) |
| 267.00p | 11,798 |
| 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
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
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) | [email protected] |
| Tim Linacre | +44 (0) 20 3767 4600 |
| Victoria Hayns | |
| Joe Quinlan |
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