Notification of Directors' Interests

RNS Number : 3016I

GB Group PLC

31 March 2020

 

31 March 2020

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that David Rasche, Non-Executive Chairman, today notified the Company that he has transferred 45,000 Ordinary Shares of 2.5p each ("Ordinary Shares") to a family member on 31 March 2020.

Following this notification, Mr Rasche has a beneficial holding of 699,333 Ordinary Shares (which represents 0.36% of the issued share capital of the Company).

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	David Rasche
2.	Reason for the notification
a.	Position/status	Non-Executive Chairman
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 to family members for nil consideration
c.	Price(s) and volume(s)	Price(s)   Volume(s) Nil 45,000
d.	Aggregated information Aggregated volume Price	45,000 Nil
e.	Date of the transaction	31 March 2020
f.	Place of the transaction	Outside of 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 Allsopp Nick Prowting	020 7418 8900
Website	www.gbgplc.com

 

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