GB GROUP PLC — Director's Dealing 2020

Mar 31, 2020

National Storage Mechanism | Additional information

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RNS Number : 3016I

GB Group PLC

31 March 2020

	31 March 2020

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that David Rasche, Non-Executive Chairman, today notified the Company that he has transferred 45,000 Ordinary Shares of 2.5p each ("Ordinary Shares") to a family member on 31 March 2020.

Following this notification, Mr Rasche has a beneficial holding of 699,333 Ordinary Shares (which represents 0.36% of the issued share capital of the Company).

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.     

Name

David Rasche

2.    

Reason for the notification

a.    

Position/status

Non-Executive Chairman

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

Transfer of shares to family members for nil consideration

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	45,000

d.       

Aggregated information

Aggregated volume

Price

45,000

Nil

e.     

Date of the transaction

31 March 2020

f.      

Place of the transaction

Outside of a trading venue

- 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

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