GB GROUP PLC — Director's Dealing 2017

Dec 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 8516Z

GB Group PLC

19 December 2017

	19 December 2017

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Nick Brown, Group Managing Director of the Company, has today notified the Company that he purchased a total of 31,778 Ordinary Shares in the Company at an average price of 413.81 pence per share on 18 and 19 December 2017.

Following this notification, Mr. Brown has a beneficial holding of 1,002,585 Ordinary Shares (which represents 0.7% of the issued share capital of the Company) and has options over a maximum of 471,906 Ordinary Shares.

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Nick Brown

2.

Reason for the notification

a.

Position/status

Group Managing Director

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

213800RBAFZIBCV7XR29

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

Purchase of Shares

c.

Price(s) and volume(s)

Price(s)	Volume(s)
409.75	20
409.75	497
409.875	4,006
410	12,500
409.5	1,000
410.48	1,600
420	12,155

d.

Aggregated information

· Aggregated volume

· Price

31,778

413.81p

e.

Date of the transaction

18 and 19 December 2017

f.

Place of the transaction

London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

GB Group plc John Constantin, Company Secretary	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight Nick Prowting	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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