TBC Bank Group PLC

Board/Management Information • Aug 31, 2023

National Storage Mechanism | Additional information

RNS Number : 0226L

Curtis Banks Group PLC

31 August 2023

31 August 2023

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 further to the announcement made on 10 November 2022 in relation to David Barral's previous Directorship of Rowanmoor Personal Pensions Limited ("RPPL"), the company has entered creditors' voluntary liquidation as of 30 August 2023. David resigned from the Board of RPPL on 31 August 2022.

For more information, please contact:

Curtis Banks Group plc David Barral - Non-Executive Chairman Peter Docherty - Interim Chief Executive Officer Dan Cowland - Chief Financial Officer	+44 (0)117 910 7910
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel	+44 (0) 20 7418 8900
Singer Capital Markets Limited (Joint Broker) Rick Thompson James Moat	+44 (0) 20 7496 3000
Instinctif Partners (Financial IR) Tim Linacre Victoria Hayns Joe Quinlan	curtisbanks@instinctif.com +44 (0)20 7457 2020

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