Director/PDMR Shareholding

RNS Number : 4751D
Curtis Banks Group PLC
28 October 2020
 

28 October 2020

Curtis Banks Group plc

 ("Curtis Banks", the "Company")

Director/PDMR Shareholding, AIM Admission and Total Voting Rights

AIM Admission and Total Voting Rights

Curtis Banks Group Plc (AIM:CBP) announces that an application has been made to AIM and the London Stock Exchange ("LSE") for an admission of 367,204 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares"). The Ordinary Shares will be issued pursuant to the exercise of employee share options under the 2017 Long Term Incentive Plan ("2017 LTIP").

On exercise the Ordinary Shares will be issued credited as fully paid and will rank pari passu in all respects with the existing ordinary shares. It is expected that such admission will become effective on 29 October 2020.

Upon admission the Company's issued share capital will consist of 66,414,312 Ordinary Shares.  There are no Ordinary Shares held in Treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA Disclosure and Transparency Rules.

LTIP PDMR Dealings

The following PDMRs have exercised options under the 2017 LTIP.

PDMR Name

Position

Options Exercised

Will Self

Chief Executive Officer

73,043

Jane Ridgley

Chief Operating Officer

17,391

Nigel Rodgers

Chief Information Officer

20,870

Ian Stone

Chief Risk Officer

19,130

James Scott

Group Commercial Director

11,957

James Keely

Head of Risk & Compliance

6,522

Gemma Millard

Head of Group Legal

6,522

Paul Keepin

Investment Director

5,652

Nikki Presley

Operations Director - Bristol

5,508

Rupert Curtis

Founder & Senior Advisor

100,174

 

In addition to this, 100,435 options were exercised by non-PDMR employees of the company. Paul Keepin has purchased 3,360 Ordinary Shares in his SiPP, and his wife has purchased 9,609 Ordinary Shares in her ISA.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.



 

1

 Details of PDMR / person closely associated

 a)

Name

Will Self

 2.

 Reason for the notification

 a)

Position / Status

Chief Executive 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

73,043

 d)

  Aggregated information

-  Aggregated  volume 


73,043


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Jane Ridgley

 2.

 Reason for the notification

 a)

Position / Status

Chief Operating 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

17,391

 d)

  Aggregated information

-  Aggregated  volume 


17,391


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Nigel Rodgers

 2.

 Reason for the notification

 a)

Position / Status

Chief Information 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

20,870

 d)

  Aggregated information

-  Aggregated  volume 


20,870


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Ian Stone

 2.

 Reason for the notification

 a)

Position / Status

Chief Risk 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

19,130

 d)

  Aggregated information

-  Aggregated  volume 


19,130


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

James Scott

 2.

 Reason for the notification

 a)

Position / Status

Group Commercial Director

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

11,957

 d)

  Aggregated information

-  Aggregated  volume 


11,957


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

James Keely

 2.

 Reason for the notification

 a)

Position / Status

Head of Risk & Compliance

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

6,522

 d)

  Aggregated information

-  Aggregated  volume 


6,522


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Gemma Millard

 2.

 Reason for the notification

 a)

Position / Status

Head of Group Legal

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

6,522

 d)

  Aggregated information

-  Aggregated  volume 


6,522


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Paul Keepin

 2.

 Reason for the notification

 a)

Position / Status

Investment Director

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

5,652

 d)

  Aggregated information

-  Aggregated  volume 


5,652


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Nikki Presley

 2.

 Reason for the notification

 a)

Position / Status

Operations Director - Bristol

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

5,508

 d)

  Aggregated information

-  Aggregated  volume 


5,508


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

1

 Details of PDMR / person closely associated

 a)

Name

Rupert Curtis

 2.

 Reason for the notification

 a)

Position / Status

Founder & Senior Advisor

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Exercise of awards granted under the 2017 Long Term Incentive Plan

 c)

  Price (pence) and volume

Price

Volume

Nil

100,174

 d)

  Aggregated information

-  Aggregated  volume 


100,174


-   Price (pence)

Nil

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

Outside a trading venue

 

 

1

 Details of PDMR / person closely associated

 a)

Name

Paul Keepin

 2.

 Reason for the notification

 a)

Position / Status

Investment Director

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Purchase of Ordinary Shares within SiPP

 c)

  Price (pence) and volume

Price

Volume

208p

3,360

 d)

  Aggregated information

-  Aggregated  volume 


3,360


-   Price (pence)

208p

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

The London Stock Exchange

 

1

 Details of PDMR / person closely associated

 a)

Name

Kay Keepin

 2.

 Reason for the notification

 a)

Position / Status

Wife of Paul Keepin - Investment Director

 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

 

CBP

ISIN: GB00BW0D4R71

 b)

  Nature of the transaction

Purchase of Ordinary Shares within ISA

 c)

  Price (pence) and volume

Price

Volume

208p

9,609

 d)

  Aggregated information

-  Aggregated  volume 


9,609


-   Price (pence)

208p

 e)

  Date of the transaction

26/10/2020

 f)

  Place of the transaction

The London Stock Exchange

 

For more information: 

Curtis Banks Group plc 

www.curtisbanks.co.uk

Will Self - Chief Executive Officer

+44 (0) 117 9107910

Dan Cowland - Chief Financial Officer

 

 

 

Peel Hunt LLP (Nominated Adviser & Joint Broker)

+44 (0) 20 7418 8900

James Britton

 

Rishi Shah

 

 

 

Nplus1 Singer Capital Markets Limited (Joint Broker)

+44 (0) 20 7496 3000

Mark Taylor

 

Rachel Hayes

 

 

 

Camarco (Financial PR)

+44 (0) 20 3757 4984

Ed Gascoigne-Pees

 

Georgia Edmonds

 

Jake Thomas


 

 

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