GB GROUP PLC — Director's Dealing 2019

Feb 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 9301P

GB Group PLC

13 February 2019

	13 February 2019

GB GROUP PLC

("GBG" or "the Company")

Notification of Director's Interest

The Company announces that Nick Brown, Group Managing Director, yesterday notified the Company that he exercised options over 6,640 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") awarded in 2013 under GBG's Save As You Earn Share option scheme ("SAYE Options").

Following his exercise of SAYE Options Mr. Brown has a beneficial holding of 922,196 Ordinary Shares (which represents 0.48% of the issued share capital of the Company) and continues to have options over a maximum of 585,183 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

Acquisition of Shares following exercise of share options

c.

Price(s) and volume(s)

Price(s)	Volume(s)
0.768p	6,640

d.

Aggregated information

·      Aggregated volume

·      Price

6,640

0.768p

e.

Date of the transaction

12/02/2019

f.

Place of the transaction

London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

GB Group plc	01244 657333
John Constantin, Company Secretary
Peel Hunt LLP (Nominated Adviser and Broker)	020 7418 8900
Edward Knight
Nick Prowting
Website		www.gbgplc.co.uk

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