Director/PDMR Dealing

PDMR Name

Position

Options Exercised

Nigel Rodgers

Chief Information Officer

3,837

James Keely

Chief Risk Officer

1,604

Gemma Millard

General Counsel

2,614

Paul Keepin

Investment Director

1,633

Nikki Presley

Operations Director - Bristol

1,412

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 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

 d)

 Aggregated information

- Aggregated volume

3,837

- Price (pence)

Nil

 e)

 Date of the transaction

 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

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 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

 d)

 Aggregated information

- Aggregated volume

1,604

- Price (pence)

Nil

 e)

 Date of the transaction

 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

General Counsel

 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 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

 d)

 Aggregated information

- Aggregated volume

2,614

- Price (pence)

Nil

 e)

 Date of the transaction

 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 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

 d)

 Aggregated information

- Aggregated volume

1,633

- Price (pence)

Nil

 e)

 Date of the transaction

 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 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

 d)

 Aggregated information

- Aggregated volume

1,412

- Price (pence)

Nil

 e)

 Date of the transaction

 f)

 Place of the transaction

Outside a trading venue

Curtis Banks Group plc 

via Instinctif Partners

Will Self - Chief Executive Officer

Dan Cowland - Chief Financial Officer

Peel Hunt LLP (Nominated Adviser & Joint Broker)

+44 (0) 20 7418 8900

James Britton

Rishi Shah

Singer Capital Markets Limited (Joint Broker)

+44 (0) 20 7496 3000

Mark Taylor

Rachel Hayes

Instinctif Partners (Financial PR)

[email protected]

Mark Walter

 +44 (0) 20 7457 2020

Eddie Waller