PDMR Notification
RNS Number : 2400E GB Group PLC 21 October 2025 The following amendment(s) has (have) been made to the '(Headline)' announcement released on 21/10/25 at 11.38am under RNS No 2327E. Decimal point removed from 4 C&D figures. All other details remain unchanged. The full amended text is shown below.
| 21 October 2025 |
| 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. CEO (Chief Executive Officer) | ||||||
| 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 Ordinary Shares | ||||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information Aggregated volume Price |
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| e. | Date of the transaction | 21 October 2025 | ||||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||
| GBG Annabelle Burton, Company Secretary | +44 (0) 7976 660181 |
| Deutsche Numis (Nominated Adviser and Broker) Simon Willis & Joshua Hughes | +44 (0) 207 260 1000 |
| Barclays (Corporate Broker) Robert Mayhew | +44 (0) 207 623 2323 |
| FTI Consulting LLP(Financial PR) Ed Bridges, Dwight Burden & Emma Hall | +44 (0) 203 727 1779 GBG@fticonsulting.com |