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RNS Number : 5898B GB Group PLC 31 January 2024
Wednesday, 31 January 2024
GB GROUP PLC
("GBG", the "Group" or the "Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR")
GB Group plc (AIM: GBG) announces that on 30 January 2024, it granted an award
of nominal cost options over 150,000 ordinary shares of 2.5 pence each in
the Company, under the Group Performance Share Plan, to Dev Dhiman, Chief
Executive Officer. The awards will vest in June 2026 and are subject to
performance conditions, malus and clawback and a 2-year holding period.
The information below (set out in accordance with the requirements of the UK
Market Abuse Regulation) provides further detail:
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Dev Dhiman
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
b. Initial notification Initial notification
/Amendment
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 Options over Ordinary shares of 2.5 pence
identification code
GB0006870611
b. Nature of the transaction Grant of options under the Performance Share Plan
c. Price(s) and volume(s)
Price(p) Volume
1 2.5 150,000
d. Aggregated information
Price / Aggregated volume
Price(p) Volume
1 2.5 150,000
e. Date of the transaction 30 January 2024
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
Price / Aggregated volume
Price(p) Volume
1 2.5 150,000
e.
Date of the transaction
30 January 2024
f.
Place of the transaction
Outside of a trading venue
- Ends-
For further information, please contact:
For further information, please contact:
GBG
Annabelle Burton, Company Secretary +44 (0) 1244 657333
Richard Foster, Investor Relations +44 (0) 7816 124164
Deutsche Numis (Nominated Adviser and Corporate Broker) +44 (0) 0207 260 1000
Simon Willis & Joshua Hughes
Barclays (Corporate Broker) +44 (0) 207 623 2323
Robert Mayhew & Stuart Jempson
Teneo (Financial PR) +44 (0) 20 7260 2700
James Macey White & Matt Low GBG@teneo.com
Website www.gbgplc.com/investors
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