GB GROUP PLC — Director's Dealing 2016

Sep 9, 2016

National Storage Mechanism | Additional information

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RNS Number : 4751J

GB Group PLC

09 September 2016

	9 September 2016

GB GROUP PLC

("GBG" or the "Company")

Notification of Director's Interests

GBG announces that Richard Law, Chief Executive Officer of the Company, has today notified the Company that he has exercised an option over 3,984 shares granted under the Company's Save-as-You-Earn scheme on 23 July 2013 at an exercise price of 76.80p per share. Following this notification, Mr. Law has a beneficial holding of 1,320,029 ordinary shares in the Company which represents 1.00% of the issued share capital.

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

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Richard Law

2.         

Reason for the notification

a.         

Position/status

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

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

Exercise of share options

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
76.80 pence	3,984

d.         

Aggregated information

· Aggregated volume

· Price

3,984 

76.80p

e.         

Date of the transaction

2016-09-08; 13:00 UTC

f.         

Place of the transaction

AIM Market of the London Stock Exchange

- 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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