GB Group PLC Director/PDMR Shareholding (1172G)
14 July 2023 - 11:13PM
UK Regulatory
TIDMGBG
RNS Number : 1172G
GB Group PLC
14 July 2023
14 July 2023
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 Chris Clark 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 2 year holding period.
Name of Performance Period Maximum number of Price payable
Executive of Award shares subject to
Director award
Chris Clark 1 April 2023 - 31 390,421 Nominal Value
March 2026 (2.5p per share)
------------------- ------------------- -----------------
David Ward 1 April 2023 - 31 225,804 Nominal Value
March 2026 (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. Chris Clark
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 Options over Ordinary shares of 2.5 pence
of the financial GB0006870611
instrument,
type of instrument
Identification
code
--------------------- ---------------------------------------------
b. Nature of the Grant of options under the Performance Share
transaction Plan
--------------------- ---------------------------------------------
c. Price(s) and Price (p) Volume
volume(s) 1 2.5 390,421
---------- --------
2 2.5 225,804
---------- --------
--------------------- ---------------------------------------------
d. Aggregated Price (p) Volume
information 1 2.5 390,421
Aggregated ---------- --------
volume 2 2.5 225,804
Price ---------- --------
--------------------- ---------------------------------------------
e. Date of the 26 June 2023
transaction
--------------------- ---------------------------------------------
f. Place of the Outside of a trading venue
transaction
--------------------- ---------------------------------------------
- Ends-
For further information, please contact:
GBG
Annabelle Burton, Company Secretary +44 (0) 1244 657333
Richard Foster, Investor Relations +44 (0) 7816 124164
Numis (Nominated Adviser and Corporate
Broker) +44 (0) 0207 260
Simon Willis & Joshua Hughes 1000
-------------------------
Barclays (Corporate Broker) +44 (0) 0207 029
Stuart Jempson & Anusuya Nayar Gupta 8000
-------------------------
Website www.gbgplc.com/investors
-------------------------
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END
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