GB GROUP PLC — Director's Dealing 2020

Dec 16, 2020

National Storage Mechanism | Additional information

RNS Number : 7765I

GB Group PLC

16 December 2020

	16 December 2020

GB GROUP PLC

("GBG" or the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

The Company announces that it received notifications on 15 December 2020 that the following PDMRs purchased ordinary shares of 2.5 pence each in GBG ("Ordinary Shares") as follows:

Director Name	Position	No. of Ordinary Shares purchased	No. of Ordinary Shares held following transaction	% holding following transaction
Chris Clark	CEO	40,814	239,264	0.12%
Dave Wilson	CFO & COO	20,979	142,009	0.07%
Nick Brown	Group Managing Director	21,168	575,085	0.29%

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.     Nick Brown

2.

Reason for the notification

a.

Position/status

1.     CEO

2.     CFO & COO

3.     Group Managing 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

Purchase of Ordinary Shares

c.

Price(s) and volume(s)

	Price(p)	Volume
1	874.00	40,814
2	874.00	20,979
3	874.00	21,168

d.

Aggregated information

Aggregated volume

Price

	Price(p)	Volume
1	874.00	40,814
2	874.00	20,979
3	874.00	21,168

e.

Date of the transaction

15 December 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 Paul Gillam Nick Prowting	020 7418 8900
Website	www.gbgplc.com

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