REG - GB Group PLC - Notification and public disclosure of transactions

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04/09/2025 11:30

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RNS Number : 0599Y  GB Group PLC  04 September 2025

4 September 2025

 

GB GROUP PLC

("GBG" or the "Company")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR")

 

GBG confirms that, as disclosed in the Company's latest Annual Report and
Accounts, on 19 July 2024 the Company 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.

 

Dev Dhiman and David Ward currently have options (subject to meeting relevant
conditions) over 562,550 and 479,571 Ordinary Shares, respectively, in
aggregate.

 

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 2 year holding
period.

 

 Name of Executive Director  Performance Period of Award   Maximum number of Ordinary Shares subject to award  Price payable

 Dev Dhiman                  1 April 2024 - 31 March 2027  281,728                                             Nominal Value  (2.5p per Ordinary Share)
 David Ward                  1 April 2024 - 31 March 2027  203,010                                             Nominal Value  (2.5p per Ordinary 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. David Ward
 2.                    Reason for the notification
 a.                    Position/status                                              1. Chief Executive Officer

                                                                                    2. Chief Finance 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         281,728
                                                                                    2 2.5         203,010

 

 d.                    Aggregated information

   Price(p)   Volume
                       Aggregated volume                                            1 2.5         281,728

                                                            2 2.5         203,010
                       Price

 

 e.                    Date of the transaction                                      19 July 2024
 f.                    Place of the transaction                                     Outside of a trading venue

 

 

d.

Aggregated information

Aggregated volume

Price

 

     Price(p)   Volume
 1  2.5         281,728
 2  2.5         203,010

 

 

e.

Date of the transaction

19 July 2024

f.

Place of the transaction

Outside of a trading venue

 

 

- Ends-

 

For further information, please contact:

 

 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 (mailto:GBG@fticonsulting.com)

 Website                                        www.gbgplc.com/investors (http://www.gbgplc.com/investors)

 

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