TBC Bank Group PLC

Director's Dealing • Jun 9, 2022

National Storage Mechanism | Additional information

RNS Number : 3811O

Curtis Banks Group PLC

09 June 2022

9 June 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")

On 7 June 2022, the Company has granted options to the following PDMRs under the Curtis Banks Group Plc 2022 Sharesave Scheme ("SAYE scheme").

Under the terms of the SAYE Scheme, the following PDMRs are committed to making contributions over a three-year period. As at 1 August 2025 (the maturity date) these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of 0.5p par value in the Company ('Ordinary Shares') which have been granted at 208 pence per Ordinary Share in accordance with the terms of the SAYE Scheme. Assuming full participation in the SAYE Scheme, the PDMRs will have an option over the number of shares in the Company set out in the table below.

Name of PDMR	Number of Ordinary Shares over which the option is held
Will Self	8,653
Dan Cowland	4,326
Jaynie Vincent	3,461

The transactions were notified to the Company by the PDMRs on 31 May 2022.

The announcement, including the notification(s) below, is made in accordance with the requirements of the Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Will Self

2.   Dan Cowland

3.   Jaynie Vincent 

2

Reason for the notification

a)

Position/status

1.   Chief Executive Officer

2.   Chief Financial Officer

3.   Group People Officer

b)

Initial notification /Amendment 

Initial Notification

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

Identification code

Ordinary shares of 0.5 pence each

ISIN: GB00BW0D4R71

b)

Nature of the transaction

Grant of options to acquire shares under the Curtis Banks Group Plc 2022 Sharesave Scheme.

c)

Price(s) and volume(s) 

Price(s)	Volume(s)
1.   £2.08 2.   £2.08 3.   £2.08	1.   8,653 2.   4,326 3.   3,461

d)

Aggregated information 

Price(s)	Aggregated volume (s)
1.   £17,998.24 2.   £8,998.08 3.   £7,198.88	1.   8,653 2.   4,326 3.   3,461

e)

Date of the transaction 

7 June 2022

f)

Place of the transaction 

London Stock Exchange

For more information, please contact:

Curtis Banks Group PLC	Via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Joint Broker)	+44 (0)20 7418 8900
James Britton
Rishi Shah
Singer Capital Markets (Joint Broker)	+44 (0)20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR)	curtisbanks@instinctif.com
Mark Walter	+44 (0)20 7457 2020
Joe Quinlan

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

DSHBUGDLLSGDGDC