Notification of Directors' Interests

RNS Number : 4255H

GB Group PLC

17 August 2016

 

17 August 2016

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

GBG announces that Dave Wilson, Group Finance & Operations Director of the Company, and his wife have today notified the Company that on 16 August 2016 they respectively sold 54,133 and 49,999 ordinary shares of 2.5p each in the Company ("Ordinary Shares") at a price of 303p per share. Following this notification, Mr. Wilson has a beneficial holding of 295,592 Ordinary Shares in the Company which represents 0.22% of the issued share capital.

The Company was also notified today that Richard Linford, Non-Executive Director of the Company sold 34,363 Ordinary Shares at a price of 303p per share on 16 August 2016. Following this notification, Mr. Linford has a beneficial holding of 270,183 Ordinary Shares in the Company which represents 0.20% of the issued share capital.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Dave Wilson
2.	Reason for the notification
a.	Position/status	Group Finance & Operations Director
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	N/A
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
c.	Price(s) and volume(s)	Price(s) Volume(s) 303 pence 54,133
d.	Aggregated information · Aggregated volume · Price	54,133  303p
e.	Date of the transaction	2016-08-16; 13:00 UTC
f.	Place of the transaction	AIM Market of the London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Cath Wilson
2.	Reason for the notification
a.	Position/status	PCA of PDMR (Dave Wilson)
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	N/A
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
c.	Price(s) and volume(s)	Price(s) Volume(s) 303 pence 49,999
d.	Aggregated information · Aggregated volume · Price	49,999  303p
e.	Date of the transaction	2016-08-16; 13:00 UTC
f.	Place of the transaction	AIM Market of the London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Richard Linford
2.	Reason for the notification
a.	Position/status	Non-Executive Director
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	N/A
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
c.	Price(s) and volume(s)	Price(s) Volume(s) 303 pence 34,363
d.	Aggregated information · Aggregated volume · Price	34,363  303p
e.	Date of the transaction	2016-08-16; 13:00 UTC
f.	Place of the transaction	AIM Market of the London Stock Exchange

- Ends-

For further information, please contact:

GB Group plc John Constantin, Company Secretary	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Richard Kauffer Euan Brown	020 7418 8900
Website	www.gbgplc.com

 

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