Notification of Directors' Interests

RNS Number : 8625A

GB Group PLC

01 October 2020

 

1 October 2020

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Dave Wilson, CFO & COO, has notified the Company that he has transferred 30,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") from his personal holding to that of his wife, Cath Wilson, for nil consideration.

Prior to and following this notification, Mr Wilson has a beneficial holding of 221,030 Ordinary Shares (which represents 0.11% of the issued share capital of the Company) and continues to have options over a maximum of 250,605 Ordinary Shares.

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides 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	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	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	Transfer of Shares
c.	Price(s) and volume(s)	Price (p) Volume nil 30,000
d.	Aggregated information Aggregated volume Price	30,000 nil
e.	Date of the transaction	1 October 2020
f.	Place of the transaction	Outside a trading venue

- Ends-

Fo r further information, please contact:

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

 

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