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GB GROUP PLC Director's Dealing 2021

Jun 29, 2021

7662_dirs_2021-06-29_5644a34e-6046-437d-898a-8979478eea37.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5371D

GB Group PLC

29 June 2021

29 June 2021

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 29 June 2021 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 39,337 278,601 0.14%
David Ward Incoming CFO 4,344 12,000 0.006%
Nick Brown GMD 20,220 595,305 0.30%

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.     David Ward

3.     Nick Brown

2.

Reason for the notification

a.

Position/status

1.     CEO

2.     Chief Financial Officer

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
1 837.82p 39,337
2 837.82p 4,344
3 837.82p 20,220

d.

Aggregated information

Aggregated volume

Price

Price(p) Volume
1 837.82p 39,337
2 837.82p 4,344
3 837.82p 20,220

e.

Date of the transaction

29 June 2021

f.

Place of the transaction

London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

GB Group plc

Annabelle Burton, 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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END

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