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GB GROUP PLC Director's Dealing 2016

Aug 5, 2016

7662_dirs_2016-08-05_d6e12b30-5fca-402b-b6f0-b8f45f830f26.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 4556G

GB Group PLC

05 August 2016

5th August 2016

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

Notification of a transaction by a person discharging managerial responsibilities ("PDMR") in ordinary shares of 2.5p each in the Company.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.  

GBG announces that it was notified on 4 August 2016 that David Rasche, Non-executive Chairman of the Company, transferred 19,544 shares to members of his family.  Following this notification, Mr Rasche has a beneficial holding of 799,278 ordinary shares in the Company which represents 0.6% of the issued share capital.

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

David Anthony Rasche

2.

Reason for the notification

a.

Position/status

Chairman

b.

Initial notification

/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

GB Group plc

b.

LEI

N/A

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 2.5 pence

GB0006870611

b.

Nature of the transaction

Transfer of shares to father, brother and son.

c.

Price(s) and volume(s)

Price(s) Volume(s)
n/a 19,544

d.

Aggregated information

· Aggregated volume

· Price

19,544 shares

n/a

e.

Date of the transaction

2016-08-04; 05:34 UTC

f.

Place of the transaction

Outside a trading venue

- Ends-

For further information, please contact:

GB Group plc

John Constantin, Company Secretary
01244 657333
Peel Hunt LLP (Nominated Adviser and Broker)

Richard Kauffer

Euan Brown
020 7418 8900
Website www.gbgplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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