Director/PDMR Shareholding

GB Group PLC
14 June 2006


14 June 2006

                                  GB Group plc

   Notification of Directors' Interests in the Share Capital of GB Group plc

GB Group plc (the 'Company') hereby gives notice that the following options over
Shares in Company were awarded yesterday:

  • Richard Law, Chief Executive, was awarded an option over 150,000
    Ordinary 2.5p Shares in Company. The exercise price of the option is 35.50
    pence per share and the option will be exercisable (subject to the rules of
    the Company Share Option Scheme) between 14 June 2009 and 13 June 2016.
    Following this notification, Mr Law had options over 1,565,000 Ordinary 2.5p
    Shares in the Company.


  • Mona Navin-Mealey, Group Finance Director, was awarded an option over
    75,000 Ordinary 2.5p Shares in Company. The exercise price of the option is
    35.50 pence per share and the option will be exercisable (subject to the
    rules of the Company Share Option Scheme) between 14 June 2009 and 13 June
    2016. Following this notification, Mrs Navin-Mealey had options over 450,000
    Ordinary 2.5p Shares in the Company.


Contact:

John Constantin, Company Secretary, GB Group plc
Tel: [phone]




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