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GB GROUP PLC Director's Dealing 2020

Oct 22, 2020

7662_dirs_2020-10-22_8e768dc3-15a4-45cd-87b7-4c5778c399fe.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9614C

GB Group PLC

22 October 2020

22 October 2020

GB GROUP PLC

("GBG" or the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

The Company announces that it received notifications on 22 October 2020 that the following PDMRs and PCA sold ordinary shares of 2.5 pence each in GBG ("Ordinary Shares") as follows:

PDMR

Name
Position No. of Ordinary Shares sold No. of Ordinary Shares held following transaction % holding following transaction
Chris Clark CEO 140,000 198,450 0.10%
Dave Wilson CFO & COO 100,000* 121,030 0.06%
John Constantin Company Secretary 4,062 77,879 0.04%

*30,000 of these Ordinary Shares sold were sold by Cath Wilson, wife of Dave Wilson.

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

1.     Chris Clark

2.     Dave Wilson

3.     Cath Wilson

4.     John Constantin

2.

Reason for the notification

a.

Position/status

1.     CEO

2.     CFO & COO

3.     PCA to CFO & COO

4.     Company Secretary

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

Sale of Shares

c.

Price(s) and volume(s)

Price(p) Volume
1 934.34 140,000
2 934.34 20,000
938.42 50,000
3 934.34 30,000
4 923.00 4,062

d.

Aggregated information

Aggregated volume

Price

Price(p) Volume
1 934.34 140,000
2 934.34 20,000
938.42 50,000
3 934.34 30,000
4 923.00 4,062

e.

Date of the transaction

22 October 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

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END

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