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21 Jun 2019 16:52
21 June 2019 |
GB GROUP PLC
("GBG" or the "Company")
Notification of Directors' Interests
The Company announces that Dave Wilson, CFO & COO, has today notified the Company that he purchased 33,185 ordinary shares of 2.5p each ("Ordinary Shares") at a price of 540.0 pence per share on 18 June 2019.
Mr Wilson also notified the company today that he has exercised options over a total of 211,164 Ordinary Shares awarded in July 2010 under GBG's Executive Share Option Scheme on 18 and 20 June 2019. The exercise price of the options was 25.75 pence per Ordinary Share. On 18 June 2019 he sold 149,025 of the resultant Ordinary Shares at an average price of 540.0 pence per share and on 20 June 2019 he sold the remaining 62,139 Ordinary Shares at an average price of 534.5 pence per share.
Following this notification, Mr Wilson has a beneficial holding of 387,522 Ordinary Shares (which represents 0.20% of the issued share capital of the Company) and continues to have options over a maximum of 528,528 Ordinary Shares.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | David Wilson | ||||
2. | Reason for the notification | |||||
a. | Position/status | CFO & COO | ||||
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 | Acquisition of shares | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price |
33,185 540.0p | ||||
e. | Date of the transaction | 18 June 2019 | ||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||
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 shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme. | ||||||
c. | Price(s) and volume(s) |
| ||||||
d. | Aggregated information Aggregated volume Price |
149,025 25.75p | ||||||
e. | Date of the transaction | 18 June 2019 | ||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||
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 | Sale of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme. | ||||||||
c. | Price(s) and volume(s) |
| ||||||||
d. | Aggregated information Aggregated volume Price |
149,025 540.0p | ||||||||
e. | Date of the transaction | 18 June 2019 | ||||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||||
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 shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme. | ||||||
c. | Price(s) and volume(s) |
| ||||||
d. | Aggregated information Aggregated volume Price |
62,139 25.75p | ||||||
e. | Date of the transaction | 20 June 2019 | ||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||
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 | Sale of shares following the exercise of options awarded in July 2010 under GBG's Executive Share Option Scheme. | ||||||||||
c. | Price(s) and volume(s) |
| ||||||||||
d. | Aggregated information Aggregated volume Price |
62,139 534.5p | ||||||||||
e. | Date of the transaction | 20 June 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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