GB GROUP PLC — Remuneration Information 2023

Jul 14, 2023

National Storage Mechanism | Additional information

RNS Number : 1172G

GB Group PLC

14 July 2023

14 July 2023

GB GROUP PLC

("GBG" or the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

The Board of GBG announces that it has granted awards over ordinary shares of 2.5p each in the Company (Ordinary Shares) under the Performance Share Plan to Chris Clark and David Ward.

The awards are set out in the table below. The awards reflect the maximum number of Ordinary Shares over which the awards may be exercised. The actual number will depend upon the extent that the performance conditions are met. The awards are subject to adjustment, malus and clawback, and a 2 year holding period.

Name of Executive Director	Performance Period of Award	Maximum number of shares subject to award	Price payable
Chris Clark	1 April 2023 - 31 March 2026	390,421	Nominal Value  (2.5p per share)
David Ward	1 April 2023 - 31 March 2026	225,804	Nominal Value  (2.5p per share)

The information below (set out in accordance with the requirements of the UK 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

2.         

Reason for the notification

a.         

Position/status

1. Chief Executive Officer

2. Chief Finance 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

Options over Ordinary shares of 2.5 pence

GB0006870611

b.         

Nature of the transaction

Grant of options under the Performance Share Plan

c.         

Price(s) and volume(s)

	Price(p)	Volume
1	2.5	390,421
2	2.5	225,804

d.         

Aggregated information

Aggregated volume

Price

	Price(p)	Volume
1	2.5	390,421
2	2.5	225,804

e.         

Date of the transaction

26 June 2023

f.         

Place of the transaction

Outside of a trading venue

- Ends-

For further information, please contact:

GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations	+44 (0) 1244 657333 +44 (0) 7816 124164
Numis (Nominated Adviser and Corporate Broker) Simon Willis & Joshua Hughes	+44 (0) 0207 260 1000
Barclays (Corporate Broker) Stuart Jempson & Anusuya Nayar Gupta	+44 (0) 0207 029 8000
Website	www.gbgplc.com/investors

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