GB GROUP PLC — Director's Dealing 2019

Jun 26, 2019

National Storage Mechanism | Additional information

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RNS Number : 5593D

GB Group PLC

26 June 2019

	26 June 2019

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Chris Clark, CEO, yesterday notified the Company that he purchased 54,626 ordinary shares of 2.5p each in the Company ("Ordinary Shares") at an average price of 517.06 pence per share on 25 June 2019.

Following this notification, Mr Clark has a beneficial holding of 183,150 Ordinary Shares (which represents 0.09% of the issued share capital of the Company) and continues to have options over a maximum of 1,328,853 Ordinary Shares.

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Chris Clark

2.         

Reason for the notification

a.         

Position/status

CEO

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 Ordinary Shares

c.         

Price(s) and volume(s)

	Price(s)	Volume(s)
1	516.75p	40,976
2	518.00p	13,551
3	518.00p	99

d.         

Aggregated information

Aggregated volume

Price

54,626

517.06p

e.         

Date of the transaction

25 June 2019

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 Peter Stewart Nick Prowting	020 7418 8900
Website	www.gbgplc.com

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