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GB GROUP PLC Director's Dealing 2020

Mar 5, 2020

7662_dirs_2020-03-05_b9be9c84-41a9-4cb9-b6fa-8592b23adf56.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1375F

GB Group PLC

05 March 2020

5 March 2020

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Nick Brown, Director, has notified the Company that he sold 327,312 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") at an average price of 692.784 pence per share on 4 March 2020.

Following this notification, Mr Brown has a beneficial holding of 500,000 Ordinary Shares (which represents 0.26% of the issued share capital of the Company) and continues to have options over a maximum of 368,014 Ordinary Shares.

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Nick Brown

2.

Reason for the notification

a.

Position/status

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

Disposal of Shares

c.

Price(s) and volume(s)

Price(p) Volume
692 210,000
697 319
697 1,072
697 500
697 156
697 600
696 600
696 516
696 152
696 674
695 600
695 1,665
695 500
695 500
695 130
695 123
695 438
695 500
695 155
695 500
695 382
695 127
695 125
695 708
695 86
694.6084 10,000
697 10,000
699 10,000
698 10,000
692.5 20,000
692 22,555
692 23,629

d.

Aggregated information

Aggregated volume

Price

327,312

692.784p

e.

Date of the transaction

04/03/2020

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

Edward Allsopp

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 [email protected] or visit www.rns.com.

END

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