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GB GROUP PLC — Investor Relations & Filings

Ticker · GBG ISIN · GB0006870611 LEI · 213800RBAFZIBCV7XR29 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 756 across all filing types
Latest filing 2020-12-31 Declaration of Voting R…
Country GB United Kingdom
Listing IL GBG

About GB GROUP PLC

https://www.gbgplc.com/

GB Group PLC (GBG) is a global technology company specializing in identity intelligence. It provides a suite of solutions for identity verification, fraud prevention, risk management, and compliance. The company's technology enables organizations to validate and verify the identity and location of their customers, facilitating secure digital transactions and protecting against online crime. Core offerings include electronic identity verification, document validation, and location intelligence services, such as address verification. By leveraging diverse and reliable data sources, GBG helps businesses establish a single point of truth for digital identity, allowing them to onboard customers safely and efficiently while strengthening their resilience to fraud.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short notification (2195 characters) issued via RNS (Regulatory News Service) by GB Group PLC. It explicitly states the 'Total Voting Rights and Share Capital' as of a specific date (196,205,478) and references the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. This type of mandatory disclosure regarding the total number of shares and voting rights, often used as a denominator for shareholder notifications, is a standard regulatory announcement. Since it is a specific regulatory disclosure that doesn't fit into the other defined categories (like DIRS, DIV, or CAP), and it is a direct announcement rather than a link to a larger report, the most appropriate classification is Regulatory Filings (RNS), as it is the general category for such mandatory disclosures distributed via the RNS system.
2020-12-31 English
Notification of PDMR Interests
Director's Dealing Classification · 98% confidence The document is identified by the RNS Number header and the explicit mention of 'RNS Number : 2313J' and the closing statement referencing 'RNS, the news service of the London Stock Exchange'. The content details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")' involving Executive Directors purchasing shares and receiving matching option awards. This type of mandatory disclosure regarding insider transactions (Director's Dealing) published via the Regulatory News Service (RNS) strongly suggests a regulatory filing. Since the specific category for Director's Dealing (DIRS) exists, and this document is a formal notification of such transactions under MAR regulations, DIRS is the most appropriate classification. It is not a general regulatory filing (RNS) because it fits a more specific category.
2020-12-18 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains RNS Number information, indicating it is a regulatory filing related to share ownership changes. Section 2 indicates 'An event changing the breakdown of voting rights' is marked with an 'X'. Section 7 details the resulting shareholding percentage (5.44%). This type of filing, reporting changes in significant share ownership (crossing thresholds), directly corresponds to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2020-12-17 English
Notification of PDMR Interests
Director's Dealing Classification · 100% confidence The document is an official notification disseminated via RNS (RNS Number : 7765I) concerning 'Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")'. It details the purchase of ordinary shares by directors (Chris Clark, Dave Wilson, Nick Brown) and includes specific regulatory details required under EU Market Abuse Regulation. This content directly corresponds to the definition of Director's Dealing (insider trades). Filing Type Code Mapping: - AGM-R: No AGM presentation. - 10-K: Not an Annual Report. - AR: Not a standalone audit report. - MANG: Not a management/board change announcement. - CT: Not a call transcript. - CAP: Not a financing update. - DVA: Not voting results. - DLST: Not a delisting notice. - DIRS: Matches perfectly as it reports personal share transactions by directors/executives. - ER: Not an earnings release. - SR: Not ESG related. - XLSX: Not an Excel file. - FS: Not a brief factsheet. - CGR: Not governance rules. - IRAT: Not interest rate related. - IR: Not a comprehensive interim report. - IP: Not an investor presentation. - LTR: Not a legal proceeding report. - TAR: Not M&A activity. - MRQ: Not a major shareholding notification (this is insider dealing). - MDA: Not a management discussion/analysis. - NAV: Not an NAV update. - DIV: Not a dividend notice. - PSI: Not a proxy solicitation document. - RNS: While distributed via RNS, the content is highly specific to DIRS. - DEF 14A: Not remuneration information. - RPA: Not an announcement of another report. - SHA: Not a general share issue/split. - POS: Not a transaction in own shares (it's a transaction by PDMRs, not the company itself). The most specific and accurate classification is DIRS.
2020-12-16 English
Acquisition of HooYu Investigate
Share Issue/Capital Change Classification · 99% confidence The document is marked with an 'RNS Number' and contains an 'Embargoed until' notice, indicating it is a regulatory announcement distributed via the London Stock Exchange's RNS service. The content details the acquisition of a subsidiary ('HooYu Investigate') and the subsequent issuance of new ordinary shares to fund the transaction, including confirmation of the total voting rights post-issuance. This type of announcement, which covers corporate actions like acquisitions and share issuance, is typically classified as a general regulatory filing or a specific corporate action filing. Since it details a significant corporate event (acquisition and share issuance) and is distributed via RNS, it fits best under the general 'Regulatory Filings' category (RNS) or potentially 'Capital/Financing Update' (CAP) due to the share issuance. However, the primary structure and distribution method point strongly to a general regulatory news service release. Given the options, RNS is the most appropriate fallback for a standard LSE regulatory news service announcement that isn't a specific financial report (like 10-K or IR) or a specific corporate action like a dividend (DIV) or a pure share repurchase (POS). The document is substantial (9180 chars) and contains the full details, not just an announcement of a report, so RPA is not applicable. Since it involves share issuance as consideration, CAP is plausible, but RNS covers the broad category of these LSE announcements.
2020-12-14 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement, indicated by the 'RNS Number' and the footer stating, 'This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority...'. The content itself is a 'TR-1: Standard form for notification of major holdings', which details changes in share ownership crossing a notification threshold (5.44% crossed on 09/12/2020). This type of mandatory disclosure regarding significant changes in shareholding falls under regulatory reporting concerning ownership structure. While it is a specific regulatory filing, the provided categories do not have a specific code for 'Major Shareholding Notification' (MRQ is defined as 'Major Shareholding Notification' but the content is the actual TR-1 form, not just a notification *about* the filing). However, the TR-1 form is a specific regulatory disclosure. Given the options, 'Major Shareholding Notification' (MRQ) is the most precise fit for a TR-1 filing detailing a change in major holdings, even though the document is the filing itself, not an announcement *of* the filing (which would be RPA/RNS). Since the content is the actual TR-1 form detailing the holding change, MRQ is the best fit over the general RNS fallback.
2020-12-11 English

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