Director/PDMR Shareholding

RNS Number : 3811O

Curtis Banks Group PLC

09 June 2022

 

9 June 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

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

On 7 June 2022, the Company has granted options to the following PDMRs under the Curtis Banks Group Plc 2022 Sharesave Scheme ("SAYE scheme").

Under the terms of the SAYE Scheme, the following PDMRs are committed to making contributions over a three-year period. As at 1 August 2025 (the maturity date) these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of 0.5p par value in the Company ('Ordinary Shares') which have been granted at 208 pence per Ordinary Share in accordance with the terms of the SAYE Scheme. Assuming full participation in the SAYE Scheme, the PDMRs will have an option over the number of shares in the Company set out in the table below.

Name of PDMR	Number of Ordinary Shares over which the option is held
Will Self	8,653
Dan Cowland	4,326
Jaynie Vincent	3,461

The transactions were notified to the Company by the PDMRs on 31 May 2022.

The announcement, including the notification(s) below, is made in accordance with the requirements of the Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.  Will Self 2.  Dan Cowland 3.  Jaynie Vincent
2	Reason for the notification
a)	Position/status	1.  Chief Executive Officer 2.  Chief Financial Officer 3.  Group People 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 each   ISIN: GB00BW0D4R71
b)	Nature of the transaction	Grant of options to acquire shares under the Curtis Banks Group Plc 2022 Sharesave Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.  £2.08 2.  £2.08 3.  £2.08 1. 8,653 2.  4,326 3.  3,461
d)	Aggregated information	Price(s) Aggregated volume (s) 1.  £17,998.24 2.  £8,998.08 3.  £7,198.88  1. 8,653 2.  4,326 3.  3,461
e)	Date of the transaction	7 June 2022
f)	Place of the transaction	London Stock Exchange

For more information, please contact:

Curtis Banks Group PLC	Via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Joint Broker)	[phone]
James Britton
Rishi Shah
Singer Capital Markets (Joint Broker)	[phone]
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR)	[e-mail]
Mark Walter	[phone]
Joe Quinlan

 

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