Director/PDMR Shareholding

RNS Number : 0948D

GB Group PLC

21 June 2019

 

21 June 2019

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Dave Wilson, CFO & COO, has today notified the Company that he purchased 33,185 ordinary shares of 2.5p each ("Ordinary Shares") at a price of 540.0 pence per share on 18  June 2019.  

Mr Wilson also notified the company today that he has exercised options over a total of 211,164 Ordinary Shares awarded in July 2010 under GBG's Executive Share Option Scheme on 18 and 20 June 2019. The exercise price of the options was 25.75 pence per Ordinary Share. On 18 June 2019 he sold 149,025 of the resultant Ordinary Shares at an average price of 540.0 pence per share and on 20 June 2019 he sold the remaining 62,139 Ordinary Shares at an average price of 534.5 pence per share.

Following this notification, Mr Wilson has a beneficial holding of 387,522 Ordinary Shares (which represents 0.20% of the issued share capital of the Company) and continues to have options over a maximum of 528,528 Ordinary Shares.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	David Wilson
2.	Reason for the notification
a.	Position/status	CFO & COO
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	Acquisition of shares
c.	Price(s) and volume(s)	Price(s)  Volume(s) 540.0p 33,185
d.	Aggregated information Aggregated volume Price	33,185 540.0p
e.	Date of the transaction	18 June 2019
f.	Place of the transaction	London Stock Exchange (XLON); AIM

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	Acquisition of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme.
c.	Price(s) and volume(s)	Price(s)  Volume(s) 25.75p 149,025
d.	Aggregated information Aggregated volume Price	149,025 25.75p
e.	Date of the transaction	18 June 2019
f.	Place of the transaction	London Stock Exchange (XLON); AIM

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	Sale of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme.
c.	Price(s) and volume(s)	Price(s)  Volume(s) 540.0p 33,185 540.0p 111,500 540.0p 4,340
d.	Aggregated information Aggregated volume Price	149,025 540.0p
e.	Date of the transaction	18 June 2019
f.	Place of the transaction	London Stock Exchange (XLON); AIM

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	Acquisition of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme.
c.	Price(s) and volume(s)	Price(s)  Volume(s) 25.75p 62,139
d.	Aggregated information Aggregated volume Price	62,139 25.75p
e.	Date of the transaction	20 June 2019
f.	Place of the transaction	London Stock Exchange (XLON); AIM

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	Sale of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme.
c.	Price(s) and volume(s)	Price(s)  Volume(s) 540.0p 13,000 532.5p 26,695 533.6p 19,936 533.6p 2,508
d.	Aggregated information Aggregated volume Price	62,139 534.5p
e.	Date of the transaction	20 June 2019
f.	Place of the transaction	London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

GB Group plc John Constantin, Company Secretary	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight Peter Stewart Nick Prowting	020 7418 8900
Website	www.gbgplc.com

 

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