RNS Number : 7968P

GB Group PLC

12 February 2019

12 February 2019

GB GROUP PLC

("GBG" or the "Company")

Notification of Directors' Interests

The Company announces that on 12 February 2019 certain members of the board of directors acquired in aggregate 185,698 ordinary shares of 2.5p each in the Company ("Ordinary Shares") in the vendor placing announced yesterday, as follows:

Name	Position	Ordinary Shares acquired	Resultant beneficial holding	% of issued share capital held
David Rasche	Chairman	48,780	903,525	0.47%
Chris Clark	Chief Executive Officer	39,024	39,024	0.02%
Dave Wilson	Chief Finance Officer & Chief Operating Officer	37,972	284,337	0.15%
Nick Brown	Group Managing Director	37,971	915,556	0.48%
Liz Catchpole	Non-Executive Director	12,195	12,195	0.01%
Charmaine Carmichael	Non-Executive Director	9,756	27,937	0.01%

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

(i)         David Rasche

(ii)         Chris Clark

(iii)        Dave Wilson

(iv)        Nick Brown

(v)         Liz Catchpole

(vi)        Charmaine Carmichael

2.         

Reason for the notification

a.         

Position/status

(i)         Chairman

(ii)         Chief Executive Officer

(iii)        Chief Finance Officer & Chief Operating Officer

(iv)        Group Managing Director

(v)         Non-Executive Director

(vi)        Non-Executive Director

b.         

Initial notification

/Amendment

(i)         Initial notification

(ii)         Initial notification

(iii)        Initial notification

(iv)        Initial notification

(v)         Initial notification

(vi)        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

Acquisition of Ordinary Shares.

c.         

Price(s) and volume(s)

	Price	Volume
(i)	410p	48,780
(ii)	410p	39,024
(iii)	410p	37,972
(iv)	410p	37,971
(v)	410p	12,195
(vi)	410p	9,756

d.         

Aggregated information

· Aggregated volume

· Price

	Price	Volume
(i)	410p	48,780
(ii)	410p	39,024
(iii)	410p	37,972
(iv)	410p	37,971
(v)	410p	12,195
(vi)	410p	9,756

e.         

Date of the transaction

12 February 2019

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 Peter Stewart Nick Prowting	020 7418 8900
Website	www.gbgplc.com

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END

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