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On 22 September 2023, Curtis Banks Group Plc granted a total of 481,750 share options over its ordinary shares to several Persons Discharging Managerial Responsibilities (PDMRs). The recipients include Dan Cowland (CFO), Gemma Millard (General Counsel), Ihab El-Saie (CEO, Dunston Thomas), James Keely (CRO), Jaynie Vincent (Group People Officer), and Chris Read (Chief Growth Officer), with exercise prices ranging from 217.00p to 283.00p under various incentive plans.
| Date | 22 Sept 2023 |
| Time | 07:01:02 |
| Category | Director/PDMR dealings |
| ID | 2700N |
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.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Dan Cowland |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer |
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a)
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Name
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Curtis Banks Group Plc |
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b)
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LEI
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213800LYP7YTVDXRMP40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Curtis Banks Group Plc Ordinary Shares 0.5p |
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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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
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1.
2.
3.
4. |
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d)
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Aggregated information |
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- 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
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- Price |
1. 217.00p 2. 217.00p 3. 283.00p 4. 252.50p |
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e)
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Date of the transaction
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22 September 2023
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f) |
Place of transaction |
Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Gemma Millard |
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2
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Reason for the notification
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a)
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Position/status
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General Counsel and Company Secretary |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer |
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a)
|
Name
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Curtis Banks Group Plc |
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b)
|
LEI
|
213800LYP7YTVDXRMP40 |
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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
|
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|
a)
|
Description of the financial instrument, type of instrument |
Curtis Banks Group Plc Ordinary Shares 0.5p |
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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1. Granted options under the 2021 Company Share Option Plan
2. Granted options under the 2023 Long Term Incentive Plan
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1.
2.
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d)
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Aggregated information |
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- Aggregated volume |
1. 2021 Company Share Option Plan - 13,685
2. 2023 Long Term Incentive Plan - 5,181 |
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- Price |
1. 283.00p 2. 252.50p |
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e)
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Date of the transaction
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22 September 2023
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f) |
Place of transaction |
Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Ihab El-Saie |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer, Dunston Thomas |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer |
||||||||||||
|
a)
|
Name
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Curtis Banks Group Plc |
|||||||||||
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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 |
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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1. Granted options under the 2021 Company Share Option Plan
2. Granted options under the 2023 Long Term Investment Plan
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1.
2.
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d)
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Aggregated information |
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- Aggregated volume |
1. 2021 Company Share Option Plan - 25,031
2. 2023 Long Term Incentive Plan - 6,778
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- Price |
1. 283.00p 2. 252.50p |
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e)
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Date of the transaction
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22 September 2023
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f) |
Place of transaction |
Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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James Keely |
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2
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Reason for the notification
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a)
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Position/status
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Chief Risk Officer |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer |
||||||||||||||||
|
a)
|
Name
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Curtis Banks Group Plc |
|||||||||||||||
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b)
|
LEI
|
213800LYP7YTVDXRMP40 |
|||||||||||||||
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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 |
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|
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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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
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1.
2.
3.
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d)
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Aggregated information |
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- 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 |
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- Price |
1. 267.00p 2. 283.00p 3. 252.50p |
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e)
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Date of the transaction
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22 September 2023
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f) |
Place of transaction |
Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Jaynie Vincent |
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2
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Reason for the notification
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a)
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Position/status
|
Group People Officer |
|||||||
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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 |
|||||||
|
|
|
||||||||
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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Granted options under the 2023 Long Term Incentive Plan
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d)
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Aggregated information |
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- Aggregated volume |
2023 Long Term Incentive Plan - 10,244 |
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- Price |
252.50p |
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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
|
||||||||
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a)
|
Name
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Chris Read |
|||||||
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2
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Reason for the notification
|
||||||||
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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 |
|||||||
|
|
|
||||||||
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Identification code |
GB00BW0D4R71 |
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b)
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Nature of the transaction
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Granted options under the 2021 Company Share Option Plan
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d)
|
Aggregated information |
|
|||||||
|
- Aggregated volume |
2021 Company Share Option Plan - 53,639 |
||||||||
|
|
|
||||||||
|
- Price |
283.00p |
||||||||
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|
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e)
|
Date of the transaction
|
22 September 2023
|
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f) |
Place of transaction |
Outside a trading venue |
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LEI number: 213800LYP7YTVDXRMP40
For more information:
|
Curtis Banks Group plc |
Tel: +44 (0)117 910 7910 |
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David Barral, Non-Executive Chairman |
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Peter Docherty, Interim Chief Executive Officer |
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Dan Cowland, Chief Financial Officer |
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Peel Hunt LLP (Nominated Adviser & Broker) |
+44 (0) 20 7418 8900 |
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Andrew Buchanan |
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James Steel |
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Singer Capital Markets (Broker) |
+44 (0) 20 7496 3000 |
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Rick Thompson |
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James Moat |
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Instinctif Partners (Financial PR) |
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Tim Linacre |
+44 (0) 20 3767 4600 |
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Victoria Hayns |
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Joe Quinlan |
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