PDMR notification
05 June 2026
GB GROUP PLC
("GBG" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")
The Company announces that it has been notified of the following transactions by PDMRs:
· On 4 June 2026, David Ward, Chief Financial Officer, purchased 12,000 ordinary shares of 2.5 pence each in the Company at a price of 196.28 pence per share.
· On 5 June 2026, Dev Dhiman, Chief Executive Officer, purchased 25,001 ordinary shares of 2.5 pence each in the Company at a price of 198.00 pence per share.
Following these transactions, the interests of the PDMRs in the ordinary shares of the Company are as follows:
PDMR
Total number of shares held following transaction
% of the Company's issued share capital held following transaction
David Ward
Chief Financial Officer
141,426
0.06%
Dev Dhiman
Chief Executive Officer
65,001
0.03%
The information in the tables below (set out in accordance with the requirements of the Market Abuse Regulation) provides further detail:
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
David Ward
2.
Reason for the notification
a.
Position/status
CFO (Chief Financial 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)
Price(p)
Volume
196.28
12,000
d.
Aggregated information
Aggregated volume
Price
Price(p)
Volume
196.28
12,000
e.
Date of the transaction
4 June 2026
f.
Place of the transaction
London Stock Exchange (XLON)
2.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Dev Dhiman
2.
Reason for the notification
a.
Position/status
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)
Price(p)
Volume
198.00
25,001
d.
Aggregated information
Aggregated volume
Price
Price(p)
Volume
198.00
25,001
e.
Date of the transaction
5 June 2026
f.
Place of the transaction
London Stock Exchange (XLON)
- Ends-
For further information, please contact:
GBG
Annabelle Burton, Company Secretary
Richard Foster, Investor Relations
+44 (0) 7976 660181
+44 (0) 7816 124164
FTI Consulting LLP (Financial PR)
Ed Bridges, Dwight Burden & Emma Hall
+44 (0) 203 727 1779
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