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9 Oct 2018 16:43
9 October 2018
Curtis Banks Group plc
Director/PDMR Option Grant
Curtis Banks Group plc ("Curtis Banks" or the "Company") announces that it has awarded share options over 210,162 ordinary shares in the Company to a director and certain employees, including share options over 55,559 ordinary shares to William Self, Deputy Chief Executive.
PDMR transaction disclosures required under the Market Abuse Regulation are summarised in the Annex below.
For more information:
Curtis Banks Group plc | www.curtisbanks.co.uk |
Rupert Curtis - Chief Executive Officer | +44 (0) 117 9107910 |
Paul Tarran - Chief Financial Officer |
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Will Self - Deputy Chief Executive Officer |
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Peel Hunt LLP (Nominated Adviser & Broker) | +44 (0) 20 7418 8900 |
Guy Wiehahn Rishi Shah |
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N+1 Singer (Joint Broker) | +44 (0) 20 7496 3000 |
Mark Taylor Rachel Hayes |
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Camarco | +44 (0) 20 3757 4984 |
Ed Gascoigne-Pees Hazel Stevenson Jane Glover |
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Notes to Editors on Curtis Banks:
Curtis Banks administers over 77,000 Self-Invested Pension Schemes, principally SIPPs and SSASs. The Group commenced trading in 2009 and has successfully developed, through a combination of organic growth and acquisitions, into one of the largest UK providers of these products. The Group currently employs approximately 570 staff in its head office in Bristol and regional offices in Ipswich and Dundee.
For more information - www.curtisbanks.co.uk
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| William Arthur Self | ||||||
2
| Reason for the notification
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a)
| Position/status
| Deputy 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 | 55,559 options over ordinary shares with a nominal value of 0.5 pence each at an exercise price of nil per share. The options will vest 36 months from the grant date. Vesting is conditional on the achievement of certain performance conditions determined by the percentage growth of the adjusted EPS of the Company over the vesting period. No options will vest if the average annual growth is below RPI+2% and all the options will vest if average annual growth of RPI+8% is achieved. | ||||||
Identification code | GB00BW0D4R71 | |||||||
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b)
| Nature of the transaction
| Will Self has been awarded share options over 55,559 ordinary shares under the Company's Long Term Incentive Plan.
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c)
| Price(s) and volume(s) |
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| Exercise Price | Volume |
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| nil | 55,559 |
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d)
| Aggregated information |
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- Aggregated volume |
| Exercise Price | Volume |
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| nil | 55,559 |
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- Price |
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e)
| Date of the transaction
| 05 October 2018
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f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||||||
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