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GB GROUP PLC Remuneration Information 2016

Jan 18, 2016

7662_rns_2016-01-18_545271ff-4a73-4cc6-a9eb-20b13ff08d08.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1022M

GB Group PLC

18 January 2016

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date:  18 JANUARY 2016

Name of applicant: GB GROUP PLC
Name of scheme: BLOCK SCHEME FOR

-     GB GROUP EXECUTIVE SHARE OPTIONS

-     GB GROUP SAYE SHARE OPTIONS
Period of return: From: 17 July 2015 To: 16 JANUARY 2016
Balance of unallotted securities under scheme(s) from previous return: 3,134,320 ORD 2.5P SHARES
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 221,364
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,912,956 ORD 2.5P SHARES
Name of contact: John Constantin (Company Secretary)
Telephone number of contact: 01244 657 327

This information is provided by RNS

The company news service from the London Stock Exchange

END

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