GB GROUP PLC — Director's Dealing 2020

Oct 1, 2020

National Storage Mechanism | Additional information

RNS Number : 8625A

GB Group PLC

01 October 2020

	1 October 2020

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Dave Wilson, CFO & COO, has notified the Company that he has transferred 30,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") from his personal holding to that of his wife, Cath Wilson, for nil consideration.

Prior to and following this notification, Mr Wilson has a beneficial holding of 221,030 Ordinary Shares (which represents 0.11% of the issued share capital of the Company) and continues to have options over a maximum of 250,605 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

Dave Wilson

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

Transfer of Shares

c.

Price(s) and volume(s)

Price(p)	Volume
nil	30,000

d.

Aggregated information

Aggregated volume

Price

30,000

nil

e.

Date of the transaction

1 October 2020

f.

Place of the transaction

Outside 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 Allsop Nick Prowting	020 7418 8900
Website	www.gbgplc.com

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