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GB Group PLC (GBG)

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Monday 11 July, 2005

GB Group PLC

Additional Listing

GB Group PLC
11 July 2005

11 July 2005

                          GB Group Plc (the 'Company')

                   Exercise of Options and Additional Listing

The Company announces today that an application has been made for 356,394 new
Shares to be admitted to the Official List of the UKLA and to trading on the
London Stock Exchange's market for listed securities. The application is in
respect of:

(a)  300,000 shares in following the exercise of options by the Company's Chief
     Executive and Group Finance Director (which was announced on 4 July 2005); 

(b)  41,394 shares in respect of an exercise of share options under the Group's
     Savings Related Share Option Scheme by two ex-employees. The exercise price 
     of these options is as follows:

     37,953 shares at 7.6 pence per share

     2,948 shares at 11.6 pence per share

     493 shares at 15.8 pence per share

(c)  15,000 shares exercised by an employee under the Group's Executive Share
     Option Scheme. The exercise price of the option is 11.75 pence per share.

Dealings are expected to commence on 14 July 2005.

Following the above transactions the number of shares in issue will be

For further information please contact:

John Constantin 01244 657333
Company Secretary

                                    - Ends -

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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