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GB Group PLC (GBG)

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Tuesday 12 February, 2019

GB Group PLC

Notification of Directors' Interests

RNS Number : 7968P
GB Group PLC
12 February 2019
 


12 February 2019

 

GB GROUP PLC

("GBG" or the "Company")

 

Notification of Directors' Interests

 

 

The Company announces that on 12 February 2019 certain members of the board of directors acquired in aggregate 185,698 ordinary shares of 2.5p each in the Company ("Ordinary Shares") in the vendor placing announced yesterday, as follows:

 

Name

Position

Ordinary Shares acquired

Resultant beneficial holding

% of issued share capital held

David Rasche

Chairman

        48,780

  903,525

0.47%

Chris Clark

Chief Executive Officer

        39,024

    39,024

0.02%

Dave Wilson

Chief Finance Officer & Chief Operating Officer

    37,972

284,337

0.15%

Nick Brown

Group Managing Director

       37,971

   915,556

0.48%

Liz Catchpole

Non-Executive Director

       12,195

   12,195

0.01%

Charmaine Carmichael

Non-Executive Director

          9,756

    27,937

0.01%

 

 

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

(i)         David Rasche

(ii)         Chris Clark

(iii)        Dave Wilson

(iv)        Nick Brown

(v)         Liz Catchpole

(vi)        Charmaine Carmichael

2.         

Reason for the notification

a.         

Position/status

(i)         Chairman

(ii)         Chief Executive Officer

(iii)        Chief Finance Officer & Chief Operating Officer

(iv)        Group Managing Director

(v)         Non-Executive Director

(vi)        Non-Executive Director

b.         

Initial notification

/Amendment

(i)         Initial notification

(ii)         Initial notification

(iii)        Initial notification

(iv)        Initial notification

(v)         Initial notification

(vi)        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

Acquisition of Ordinary Shares.

c.         

Price(s) and volume(s)


 Price

Volume

(i)

410p

48,780

(ii)

410p

39,024

(iii)

410p

37,972

(iv)

410p

37,971

(v)

410p

12,195

(vi)

410p

9,756

d.         

Aggregated information

· Aggregated volume

· Price

 

 


 Price

Volume

(i)

410p

48,780

(ii)

410p

39,024

(iii)

410p

37,972

(iv)

410p

37,971

(v)

410p

12,195

(vi)

410p

9,756

e.         

Date of the transaction

12 February 2019

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

Peter Stewart

Nick Prowting

 

020 7418 8900

Website

www.gbgplc.com

 


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END
 
 
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