Director/PDMR Shareholding

RNS Number : 9948M

Curtis Banks Group PLC

17 January 2023

Curtis Banks Group plc

("Curtis Banks", the "Company")

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

Curtis Banks, one of the UK's leading SIPP providers, hereby provides notification that on 16 January 2023 it granted certain employees, including PDMRs, share options under the Curtis Banks Group plc Long Term Incentive Plan 2017 ("LTIP"). The intention to grant such options was referred to in paragraph 11 of the Rule 2.7 announcement issued on 6 January 2023 and paragraph 3.1 of Schedule 2 to the co-operation agreement between the Company, Nucleus Clyde Acquisition Limited and Nucleus Financial Platforms Limited. Subject to the rules of the LTIP, the vesting of the options will be subject to the satisfaction of a performance condition measured over the performance period 1 January 2022 to 31 December 2024.

The notification below, made in accordance with the requirements of Article 19(3) of 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
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 over 37,132 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise Price(s)	Volume(s)
			252.5p	37,132

d)	Aggregated information
	- Aggregated volume

	- Price	n/a

e)	Date of the transaction	16 January 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
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 over 13,937 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise Price(s)	Volume(s)
			252.5p	13,937

d)	Aggregated information
	- Aggregated volume

	- Price	n/a

e)	Date of the transaction	16 January 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
b)	Initial notification /Amendment	Initial
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 over 8,887 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise Price(s)	Volume(s)
			252.5p	8,887

d)	Aggregated information
	- Aggregated volume

	- Price	n/a

e)	Date of the transaction	16 January 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 - Dunstan Thomas
b)	Initial notification /Amendment	Initial
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 over 11,626 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise Price(s)	Volume(s)
			252.5p	11,626

d)	Aggregated information
	- Aggregated volume

	- Price	n/a

e)	Date of the transaction	16 January 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
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 over 17,572 ordinary shares in the Company
c)	Price(s) and volume(s)
			Exercise Price(s)	Volume(s)
			252.5p	17,572

d)	Aggregated information
	- Aggregated volume

	- Price	n/a

e)	Date of the transaction	16 January 2023
f)	Place of transaction	Outside a trading venue

For more information:

Curtis Banks Group plc	via Instinctif Partners
David Barral - Executive Chairman
Dan Cowland - Chief Financial Officer


Peel Hunt LLP (Nominated Adviser & Broker)	+44 (0) 20 7418 8900
Andrew Buchanan
James Steel


Singer Capital Markets Limited (Joint Broker)	+44 (0) 20 7496 3000
Rick Thompson
James Moat


Instinctif Partners (investor relations adviser to Curtis Banks)	[email protected]
Tim Linacre	+44 (0) 20 7457 2020
Victoria Hayns
Joe Quinlan

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Director/PDMR Shareholding - Curtis Banks Group plc | RNS | Ticker