REG - GB Group PLC - Director/PDMR Shareholding

GBAnnouncement

31/01/2024 17:00

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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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