Director/PDMR Shareholding

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	[phone] [phone]
Deutsche Numis (Nominated Adviser and Corporate Broker) Simon Willis & Joshua Hughes	[phone]
Barclays (Corporate Broker) Robert Mayhew & Stuart Jempson	[phone]
Teneo (Financial PR) James Macey White & Matt Low	[phone] [e-mail]
Website	www.gbgplc.com/investors

 

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