GB GROUP PLC — Remuneration Information 2024

Jan 31, 2024

National Storage Mechanism | Additional information

RNS Number : 5898B

GB Group PLC

31 January 2024

Wednesday, 31 January 2024

GB GROUP PLC

("GBG", the "Group" or the "Company")

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

GB Group plc (AIM: GBG) announces that on 30 January 2024, it granted an award of nominal cost options over 150,000 ordinary shares of 2.5 pence each in the Company, under the Group Performance Share Plan, to Dev Dhiman, Chief Executive Officer. The awards will vest in June 2026 and are subject to performance conditions, malus and clawback and a 2-year holding period.

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. Dev Dhiman

2.       

Reason for the notification

a.       

Position/status

1. 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

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	150,000

d.       

Aggregated information

Price / Aggregated volume

	Price(p)	Volume
1	2.5	150,000

e.         

Date of the transaction

30 January 2024

f.         

Place of the transaction

Outside of a trading venue

- Ends-

For further information, please contact:

For further information, please contact:

GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations	+44 (0) 1244 657333 +44 (0) 7816 124164
Deutsche Numis (Nominated Adviser and Corporate Broker) Simon Willis & Joshua Hughes	+44 (0) 0207 260 1000
Barclays (Corporate Broker) Robert Mayhew & Stuart Jempson	+44 (0) 207 623 2323
Teneo (Financial PR) James Macey White & Matt Low	+44 (0) 20 7260 2700 GBG@teneo.com
Website	www.gbgplc.com/investors

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