GB Group PLC Notification of Directors' Interests (3016I)

TIDMGBG

RNS Number : 3016I

GB Group PLC

31 March 2020

 
   31 March 2020 
 

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that David Rasche, Non-Executive Chairman, today notified the Company that he has transferred 45,000 Ordinary Shares of 2.5p each ("Ordinary Shares") to a family member on 31 March 2020.

Following this notification, Mr Rasche has a beneficial holding of 699,333 Ordinary Shares (which represents 0.36% of the issued share capital of the Company).

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                              David Rasche 
     --------------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a.   Position/status                   Non-Executive Chairman 
     --------------------------------  ----------------------------------------- 
 b.   Initial notification /Amendment   Initial notification 
     --------------------------------  ----------------------------------------- 
 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 financial      Ordinary shares of 2.5 pence 
       instrument, type of instrument    GB0006870611 
       Identification code 
     --------------------------------  ----------------------------------------- 
 b.   Nature of the transaction         Transfer of shares to family members for 
                                         nil consideration 
     --------------------------------  ----------------------------------------- 
 c.   Price(s) and volume(s)              Price(s)    Volume(s) 
                                           Nil         45,000 
     --------------------------------  ----------------------------------------- 
 d.        Aggregated information 
            Aggregated volume             45,000 
            Price                         Nil 
     --------------------------------  ----------------------------------------- 
 e.   Date of the transaction           31 March 2020 
     --------------------------------  ----------------------------------------- 
 f.   Place of the transaction          Outside of 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 Allsopp 
  Nick Prowting                                  020 7418 8900 
 Website                                         www.gbgplc.com 
 

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March 31, 2020 12:12 ET (16:12 GMT)