GB GROUP PLC — Director's Dealing 2023

Dec 4, 2023

National Storage Mechanism | Additional information

RNS Number : 6010V

GB Group PLC

04 December 2023

	4 December 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 1 December 2023 that David Ward, Chief Financial Officer, purchased 10,000 Ordinary shares of 2.5 pence each in GBG ("Ordinary Shares").  Following the purchase of shares David Ward has a beneficial holding of 97,000 Ordinary shares (which represents 0.04% of the issued share capital of the Company).

The information below (set out in accordance with the requirements of the 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	230.7	10,000

d.

Aggregated information

Aggregated volume

Price

	Price(p)	Volume
1	230.7	10,000

e.

Date of the transaction

1 December 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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