GB GROUP PLC — Director's Dealing 2024

Jul 1, 2024

National Storage Mechanism | Additional information

RNS Number : 6091U

GB Group PLC

01 July 2024

	01 July 2024

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 28 June 2024 that Dev Dhiman, Chief Executive Officer, purchased 20,000 Ordinary shares of 2.5 pence each in GBG ("Ordinary Shares").  Following the purchase of shares Dev Dhiman has a beneficial holding of 20,000 Ordinary shares (which represents 0.01% 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.    Dev Dhiman

2.

Reason for the notification

a.

Position/status

1.    CEO (Chief Executive 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	3.38	20,000

d.

Aggregated information

Aggregated volume

Price

	Price (p)	Volume
1	3.38	20,000

e.

Date of the transaction

28 June 2024

f.

Place of the transaction

London Stock Exchange (XLON); AIM

- Ends-

Fo r further information, please contact:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUPUCUMUPCGUG