Notification of Directors' Interests

RNS Number : 8516Z

GB Group PLC

19 December 2017

 

19 December 2017

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that Nick Brown, Group Managing Director of the Company, has today notified the Company that he purchased a total of 31,778 Ordinary Shares in the Company at an average price of 413.81 pence per share on 18 and 19 December 2017.

Following this notification, Mr. Brown has a beneficial holding of 1,002,585 Ordinary Shares (which represents 0.7% of the issued share capital of the Company) and has options over a maximum of 471,906 Ordinary Shares.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Nick Brown
2.	Reason for the notification
a.	Position/status	Group Managing 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	Purchase of Shares
c.	Price(s) and volume(s)	Price(s) Volume(s) 409.75 20 409.75 497 409.875 4,006 410 12,500 409.5 1,000 410.48 1,600 420 12,155
d.	Aggregated information · Aggregated volume · Price	31,778 413.81p
e.	Date of the transaction	18 and 19 December 2017
f.	Place of the transaction	London Stock Exchange (XLON); AIM

- Ends-

For further information, please contact:

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

 

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