PDMR notification
24 June 2026
GB GROUP PLC
("GBG" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")
The Board of GBG announces that it has granted awards over ordinary shares of 2.5p each in the Company (Ordinary Shares) under the Performance Share Plan to Dev Dhiman and David Ward.
The awards are set out in the table below. The awards reflect the maximum number of Ordinary Shares over which the awards may be exercised. The actual number will depend upon the extent that the performance conditions are met. The awards are subject to adjustment, malus and clawback, and a two-year holding period.
Name of Executive Director
Performance Period of Award
Maximum number of shares subject to award
Price payable
Dev Dhiman
1 April 2026 - 31 March 2029
647,655
Nominal Value (2.5p per share)
David Ward
1 April 2026 - 31 March 2029
405,260
Nominal Value (2.5p per share)
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
/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
Options over Ordinary Shares of 2.5 pence each
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
647,655
d.
Aggregated information
Aggregated volume
Price
Price (p)
Volume
1
2.5
647,655
e.
Date of the transaction
24 June 2026
f.
Place of the transaction
Outside of a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
1. David Ward
2.
Reason for the notification
a.
Position/status
1. Chief Finance 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
Options over Ordinary Shares of 2.5 pence each
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
405,260
d.
Aggregated information
Aggregated volume
Price
Price (p)
Volume
1
2.5
405,260
e.
Date of the transaction
24 June 2026
f.
Place of the transaction
Outside of a trading venue
- 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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