TBC Bank Group PLC

Remuneration Information • Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 2847J

Curtis Banks Group PLC

09 April 2020

9 April 2020

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 2019 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.

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 Finance Officer
Peel Hunt LLP (Nominated Adviser & Broker)	+44 (0) 20 7418 8900
Guy Wiehahn
Rishi Shah
N+1 Singer (Broker)	+44 (0) 20 7496 3000
Mark Taylor
Rachel Hayes
Camarco (Financial PR)	+44 (0) 20 3757 4984
Ed Gascoigne-Pees
Jake Thomas

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 106,819 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	93,548
			Nil	13,271
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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 74,608 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	66,129
			Nil	8,479
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	9 April 2020

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 77,879 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	74,193
			Nil	3,686
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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 23,387 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	23,387
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Stone
2	Reason for the notification
a)	Position/status	Chief Risk 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 16,313 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	16,313
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Scott
2	Reason for the notification
a)	Position/status	Group Commercial 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 20,737 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	20,737
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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 14,516 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	14,516
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Keely
2	Reason for the notification
a)	Position/status	Head of Risk & Compliance
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 14,746 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	14,746
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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 5,489 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	5,489
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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 7,171 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	7,171
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Greg Kingston
2	Reason for the notification
a)	Position/status	Group Communications 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 6,587 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise price	Volume
			217p	6,587
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	8 April 2020

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