GB GROUP PLC — Director's Dealing 2023

Apr 24, 2023

National Storage Mechanism | Additional information

RNS Number : 1248X

GB Group PLC

24 April 2023

	24 April 2023

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 notification on Friday 21 April 2023 that David Ward, Chief Financial Officer, 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
David Ward	CFO	10,000	65,000	0.0257%

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.     David Ward

2.

Reason for the notification

a.

Position/status

1.     CFO (Chief Financial Officer)

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	305	10,000

d.

Aggregated information

Aggregated volume

Price

	Price(p)	Volume
1	305	10,000

e.

Date of the transaction

21 April 2023

f.

Place of the transaction

London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

GB Group plc Annabelle Burton, Company Secretary	+44 (0) 1244 657333
Numis (Nominated Adviser and Corporate Broker) Simon Willis & Joshua Hughes	+44 (0) 0207 260 1000
Website	www.gbgplc.com/investors

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