GB GROUP PLC — Director's Dealing 2019

Jul 8, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8137E

GB Group PLC

08 July 2019

	08 July 2019

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Dave Wilson, CFO & COO, on 5 July 2019 notified the Company that he has exercised options over a total of 159,177 Ordinary Shares awarded in May & November 2014 under GBG's Share Match Scheme. The exercise price of the options was 2.5 pence per Ordinary Share. He sold 96,000 of the resultant Ordinary Shares at an average price of 554.2 pence per share on 5 July 2019.

Following this notification, Mr Wilson has a beneficial holding of 450,699 Ordinary Shares (which represents 0.23% of the issued share capital of the Company) and continues to have options over a maximum of 369,351 Ordinary Shares.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	David Wilson
2.	Reason for the notification
a.	Position/status	CFO & COO
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 the exercise of options awarded in May & November 2014 under GBG's Share Match Scheme.

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
2.5p	159,177

d.       

Aggregated information

Aggregated volume

Price

159,177

2.5p

e.     

Date of the transaction

5 July 2019

f.      

Place of the transaction

Outside of a trading venue

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

Sale of shares following the exercise of options awarded in May & November 2014 under GBG's Share Match Scheme.

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
555.5	46,088
553.0	633
553.0	1,221
553.0	1,221
553.0	10,500
553.0	634
553.0	2
553.0	3,920
553.0	633
553.0	2,344
553.0	782
553.0	781
553.0	14
553.0	1,575
553.0	788
553.0	787
553.0	14,165
553.0	1,244
553.0	1,021
553.0	1,197
553.0	468
553.0	1,001
553.0	1,769
553.0	869
553.0	2,343

d.       

Aggregated information

Aggregated volume

Price

96,000

554.2p

e.     

Date of the transaction

5 July 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHEAEXPELFNEFF