GB Group PLC Notification of Directors' Interests (0020V)
28 November 2019 - 9:25PM
UK Regulatory
TIDMGBG
RNS Number : 0020V
GB Group PLC
28 November 2019
28 November 2019
GB GROUP PLC
("GBG" or the "Company")
Notification of Directors' Interests
The Company announces that, on 26 November 2019, Dave Wilson
(CFO & COO) and Nick Brown (Managing Director), exercised
options over ordinary shares of 2.5 pence each in the Company
("Ordinary Shares") at an exercise price of 2.5 pence per Ordinary
Share. Subsequently, Dave Wilson, Nick Brown and David Rasche
(Chairman) sold Ordinary Shares at a price of 710 pence per
Ordinary Share on the same day.
Details of the transactions and resultant beneficial
shareholdings by individual are as follows:
Name Role Options Ordinary Resultant % of issued
exercised Shares beneficial share
sold shareholding capital
Dave Wilson CFO & COO 129,783 280,757* 170,122 0.09%
------------------- ----------- --------- -------------- ------------
Nick Brown Managing Director 117,103 367,103 827,312 0.43%
------------------- ----------- --------- -------------- ------------
David Rasche Chairman - 160,000 743,525 0.38%
------------------- ----------- --------- -------------- ------------
*150,974 of these Ordinary Shares sold were sold by Cath Wilson,
wife of Dave Wilson
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Dave Wilson
2. Nick Brown
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a. Position/status 1. CFO & COO
2. Managing Director
------------------------------ -----------------------------------------
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 Ordinary shares of 2.5 pence
of the financial
instrument, GB0006870611
type of instrument
Identification
code
------------------------------ -----------------------------------------
b. Nature of the Acquisition of Ordinary Shares following
transaction the exercise of options
------------------------------ -----------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 1 2.5p 129,783
--------- ----------
2 2.5p 117,103
--------- ----------
------------------------------ -----------------------------------------
d. Aggregated Price(s) Volume(s)
information 1 2.5p 129,783
* Aggregated volume --------- ----------
2 2.5p 117,103
--------- ----------
* Price
------------------------------ -----------------------------------------
e. Date of the 26 November 2019
transaction
------------------------------ -----------------------------------------
f. Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------------
a. Name 1. Dave Wilson
2. Nick Brown
3. David Rasche
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a. Position/status 1. CFO & COO
2. Managing Director
3. Chairman
------------------------------ -----------------------------------------
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 Ordinary shares of 2.5 pence
of the financial
instrument, GB0006870611
type of instrument
Identification
code
------------------------------ -----------------------------------------
b. Nature of the Sale of Ordinary Shares.
transaction
------------------------------ -----------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 1 710p 129,783
--------- ----------
2 710p 367,103
--------- ----------
3 710p 160,000
--------- ----------
------------------------------ -----------------------------------------
d. Aggregated Price(s) Volume(s)
information 1 710p 129,783
* Aggregated volume --------- ----------
2 710p 367,103
--------- ----------
* Price 3 710p 160,000
--------- ----------
------------------------------ -----------------------------------------
e. Date of the 26 November 2019
transaction
------------------------------ -----------------------------------------
f. Place of the London Stock Exchange (XLON); AIM
transaction
------------------------------ -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Dave Wilson
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a. Position/status CFO & COO
------------------------------ -----------------------------------------
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 Ordinary shares of 2.5 pence
of the financial
instrument, GB0006870611
type of instrument
Identification
code
------------------------------ -----------------------------------------
b. Nature of the Transfer of Ordinary Shares to PCA, Cath
transaction Wilson
------------------------------ -----------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) N/A 140,974
---------- ----------
------------------------------ -----------------------------------------
d. Aggregated Price(s) Volume(s)
information N/A 140,974
* Aggregated volume ---------- ----------
* Price
------------------------------ -----------------------------------------
e. Date of the 26 November 2019
transaction
------------------------------ -----------------------------------------
f. Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Cath Wilson
------------------------------- ----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status PCA of Dave Wilson, CFO & COO
------------------------------- ----------------------------------
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 Ordinary shares of 2.5 pence
of the financial
instrument, GB0006870611
type of instrument
Identification
code
------------------------------- ----------------------------------
b. Nature of the Sale of Ordinary Shares
transaction
------------------------------- ----------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 710p 150,974
--------- ----------
------------------------------- ----------------------------------
d. Aggregated Price(s) Volume(s)
information 710p 150,974
* Aggregated volume --------- ----------
* Price
------------------------------- ----------------------------------
e. Date of the 26 November 2019
transaction
------------------------------- ----------------------------------
f. Place of the London Stock Exchange (XLON); AIM
transaction
------------------------------- ----------------------------------
- Ends-
For further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657333
Peel Hunt LLP (Nominated Adviser and Broker)
Edward Knight
Edward Allsopp
Nick Prowting 020 7418 8900
Website www.gbgplc.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHPGGRGGUPBGUR
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