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Share Name Share Symbol Market Type
GB Group Ord GBP0.025 NEX:GBG.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -4.75p -0.98% 479.25p 455.50p 503.00p 488.00p 479.25p 485.07p 3,969 16:14:36

GB Group PLC Notification of Director's Interest

13/02/2019 2:05pm

UK Regulatory (RNS & others)


GB Group Ord GBP0.025 (NEX:GBG.GB)
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RNS Number : 9301P

GB Group PLC

13 February 2019

 
   13 February 2019 
 

GB GROUP PLC

("GBG" or "the Company")

Notification of Director's Interest

The Company announces that Nick Brown, Group Managing Director, yesterday notified the Company that he exercised options over 6,640 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") awarded in 2013 under GBG's Save As You Earn Share option scheme ("SAYE Options").

Following his exercise of SAYE Options Mr. Brown has a beneficial holding of 922,196 Ordinary Shares (which represents 0.48% of the issued share capital of the Company) and continues to have options over a maximum of 585,183 Ordinary Shares.

 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a.    Name                             Nick Brown 
      -------------------------------  ----------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------- 
 a.    Position/status                  Group 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 of the               Ordinary Shares of 2.5 pence 
        financial instrument,            GB0006870611 
        type of instrument 
        Identification code 
      -------------------------------  ----------------------------------------- 
 b.    Nature of the transaction        Acquisition of Shares following exercise 
                                         of share options 
      -------------------------------  ----------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
 
                                           0.768p     6,640 
      -------------------------------  ----------------------------------------- 
            Aggregated information 
 
              *    Aggregated volume 
                                          6,640 
 
 d.           *    Price                  0.768p 
      -------------------------------  ----------------------------------------- 
 e.    Date of the transaction           12/02/2019 
      -------------------------------  ----------------------------------------- 
 f.    Place of the transaction         London Stock Exchange (XLON); AIM 
      -------------------------------  ----------------------------------------- 
 

- Ends-

For further information, please contact:

 
 GB Group plc                          01244 657333 
 John Constantin, Company Secretary 
 
 Peel Hunt LLP (Nominated Adviser 
  and Broker)                          020 7418 8900 
 Edward Knight 
 Nick Prowting 
 
 
 Website                               www.gbgplc.co.uk 
 
 

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

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February 13, 2019 09:05 ET (14:05 GMT)

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