RNS Number : 2700N
Curtis Banks Group PLC
22 September 2023
 

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.

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 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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

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

 

 



 

1.

 

 

 

 

2.

 

 

 

3.

 

 

 

4.

 

Exercise Price(s)

Volume(s)

217.00p

131,250

 

Exercise Price(s)

Volume(s)

217.00p

131,250

 

Exercise Price(s)

Volume(s)

283.00p

53,167

 

Exercise Price(s)

Volume(s)

252.50

21,649

 

 

 

 

 

 

 

 

 


d)

 

Aggregated information


- 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

 

 



- Price

1.   217.00p

2.   217.00p

3.   283.00p

4.   252.50p



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

 

a)

 

Name

 

 

Gemma Millard

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel and Company Secretary

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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

 

1.   Granted options under the 2021 Company Share Option Plan

 

2.   Granted options under the 2023 Long Term Incentive Plan

 

 

 

 

 

1.

 

 

 

 

2.

 

 

 

 

Exercise Price(s)

Volume(s)

283.00p

13,685

 

Exercise Price(s)

Volume(s)

252.50p

5,181

 

 

 

 

 

 

 

 

 

 

d)

 

Aggregated information


- Aggregated volume

 

1.   2021 Company Share Option Plan - 13,685

 

2.    2023 Long Term Incentive Plan - 5,181



- Price

 

1.   283.00p

2.   252.50p



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

 

a)

 

Name

 

 

Ihab El-Saie

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer, Dunston Thomas

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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

 

1.   Granted options under the 2021 Company Share Option Plan

 

2.   Granted options under the 2023 Long Term Investment Plan

 

 



 

 

1.

 

 

 

 

2.

 

 

 

 

 

 

Exercise Price(s)

Volume(s)

283.00p

25,031

 

Exercise Price(s)

Volume(s)

252.50p

6,778

 

 

 

 

 

 

 

 

 


d)

 

Aggregated information


- Aggregated volume

 

1.   2021 Company Share Option Plan - 25,031

 

2.   2023 Long Term Incentive Plan - 6,778

 



- Price

1.   283.00p

2.   252.50p



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

 

a)

 

Name

 

 

James Keely

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Risk 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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

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

 

 



 

 

1.

 

 

 

 

2.

 

 

 

3.

 

 

 

 

Exercise Price(s)

Volume(s)

267.00p

11,798

 

Exercise Price(s)

Volume(s)

283.00p

9,953

 

Exercise Price(s)

Volume(s)

252.50p

8,125

 

 

 

 

 

 

 

 

 


d)

 

Aggregated information


- 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


 

 

- Price

1.   267.00p

2.   283.00p

3.   252.50p



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

 

a)

 

Name

 

 

Jaynie Vincent

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group People 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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

 

Granted options under the 2023 Long Term Incentive Plan

 

 

 

 

 

 

 

 

 

 

Exercise Price(s)

Volume(s)

252.50p

10,244

 

 

 

 

 

 

 

 

d)

 

Aggregated information


- Aggregated volume

2023 Long Term Incentive Plan - 10,244



 

- Price

 

252.50p



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

 

a)

 

Name

 

 

Chris Read

2

 

Reason for the notification

 

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



Identification code

GB00BW0D4R71



b)

 

Nature of the transaction

 

 

 

Granted options under the 2021 Company Share Option Plan

 

 

 

 

 

 

 

 

 

 

Exercise Price(s)

Volume(s)

283.00p

53,639

 

 

 

 

 

 

 

 

d)

 

Aggregated information


- Aggregated volume

2021 Company Share Option Plan - 53,639



 

- Price

 

283.00p



e)

 

Date of the transaction

 

 

22 September 2023

 

f)

Place of transaction

Outside a trading venue

 

LEI number: 213800LYP7YTVDXRMP40

For more information:

Curtis Banks Group plc    

Tel: +44 (0)117 910 7910

David Barral, Non-Executive Chairman


Peter Docherty, Interim Chief Executive Officer


Dan Cowland, Chief Financial Officer




Peel Hunt LLP (Nominated Adviser & Broker)

+44 (0) 20 7418 8900



Andrew Buchanan


James Steel




Singer Capital Markets (Broker)

+44 (0) 20 7496 3000

Rick Thompson


James Moat




Instinctif Partners (Financial PR)

curtisbanks@instinctif.com

Tim Linacre

+44 (0) 20 3767 4600

Victoria Hayns


Joe Quinlan


 

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