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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
GB Group plc | AQSE:GBG.GB | Aquis Stock Exchange | Ordinary Share | GB0006870611 | Ordinary Shares 2.5p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 352.50 | 325.00 | 380.00 | 352.50 | 352.50 | 352.50 | 0.00 | 06:50:47 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 -------------------------
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.
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END
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(END) Dow Jones Newswires
July 14, 2023 09:13 ET (13:13 GMT)
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