Gb Group Regulatory News (GBG)

Name of applicant:

GB GROUP PLC

Name of scheme:

BLOCK SCHEME FOR

- GB GROUP EXECUTIVE SHARE OPTIONS

- GB GROUP SAYE SHARE OPTIONS

Period of return:

From:

19 July 2022

To:

3 February 2023

Balance of unallotted securities under scheme(s) from previous return:

2,049,953 Ord 2.5p Shares

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

146,966 Ord 2.5p Shares

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,902,987 Ord 2.5p Shares

Number and class of securities originally admitted and the date of admission:

4,750,000 Ord 2.5p shares*

Name of contact:

Annabelle Burton (Company Secretary)

Telephone number of contact:

01244 657 327