REG - GB Group PLC - PDMR notification

GBAnnouncement

05/06/2026 09:30

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RNS Number : 2035H  GB Group PLC  05 June 2026

 

 

   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                141,426                                            0.06%

 Chief Financial Officer
 Dev Dhiman                65,001                                             0.03%

 Chief Executive Officer

 

 

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   Ordinary Shares of 2.5 pence

         Identification code                                           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

 Price(p)   Volume
         Aggregated volume                                             196.28      12,000

         Price
 

 e.      Date of the transaction                                       4 June 2026
 f.      Place of the transaction                                      London Stock Exchange (XLON)

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   Ordinary Shares of 2.5 pence

         Identification code                                           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

 Price(p)   Volume
         Aggregated volume                                             198.00      25,001

         Price
 

 e.      Date of the transaction                                       5 June 2026
 f.      Place of the transaction                                      London Stock Exchange (XLON)

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         +44 (0) 7976 660181

 Richard Foster, Investor Relations

                                             +44 (0) 7816 124164
 FTI Consulting LLP (Financial PR)

 Ed Bridges, Dwight Burden & Emma Hall       +44 (0) 203 727 1779

                                             GBG@fticonsulting.com (mailto:GBG@fticonsulting.com)

 

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