GB Group PLC Notification of Directors' Interests (8625A)
02 October 2020 - 12:35AM
UK Regulatory
TIDMGBG
RNS Number : 8625A
GB Group PLC
01 October 2020
1 October 2020
GB GROUP PLC
("GBG" or the "Company")
Notification of Directors' Interests
The Company announces that Dave Wilson, CFO & COO, has
notified the Company that he has transferred 30,000 ordinary shares
of 2.5 pence each in the Company ("Ordinary Shares") from his
personal holding to that of his wife, Cath Wilson, for nil
consideration.
Prior to and following this notification, Mr Wilson has a
beneficial holding of 221,030 Ordinary Shares (which represents
0.11% of the issued share capital of the Company) and continues to
have options over a maximum of 250,605 Ordinary Shares.
The information below (set out in accordance with the
requirements of EU Market Abuse Regulation) provides further
detail:
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Dave Wilson
-------------------------------- ---------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status 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 of the Ordinary Shares of 2.5 pence
financial instrument, GB0006870611
type of instrument
Identification code
-------------------------------- ---------------------------------
b. Nature of the transaction Transfer of Shares
-------------------------------- ---------------------------------
c. Price(s) and volume(s) Price (p) Volume
nil 30,000
-------------------------------- ---------------------------------
d. Aggregated information
Aggregated volume 30,000
Price nil
-------------------------------- ---------------------------------
e. Date of the transaction 1 October 2020
-------------------------------- ---------------------------------
f. Place of the transaction Outside a trading venue
-------------------------------- ---------------------------------
- Ends-
Fo r further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657333
Peel Hunt LLP (Nominated Adviser and Broker)
Edward Knight
Edward Allsop
Nick Prowting 020 7418 8900
Website www.gbgplc.com
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END
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