GB GROUP PLC
("GBG" or the "Company")
Notification of Directors' Interests
The Company announces that Nick Brown, Group Managing Director of the Company, has today notified the Company that he purchased a total of 31,778 Ordinary Shares in the Company at an average price of 413.81 pence per share on 18 and 19 December 2017.
Following this notification, Mr. Brown has a beneficial holding of 1,002,585 Ordinary Shares (which represents 0.7% of the issued share capital of the Company) and has options over a maximum of 471,906 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 /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 instrument, type of instrument Identification code |
Ordinary shares of 2.5 pence GB0006870611 |
b. |
Nature of the transaction |
Purchase of Shares |
c. |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
409.75 |
20 |
409.75 |
497 |
409.875 |
4,006 |
410 |
12,500 |
409.5 |
1,000 |
410.48 |
1,600 |
420 |
12,155 |
|
d. |
Aggregated information · Aggregated volume · Price |
31,778 413.81p |
e. |
Date of the transaction |
18 and 19 December 2017 |
f. |
Place of the transaction |
London Stock Exchange (XLON); AIM |
- Ends-
For further information, please contact:
GB Group plc John Constantin, Company Secretary |
01244 657333 |
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight Nick Prowting |
020 7418 8900 |
Website |
www.gbgplc.com |