Last checked at 12 Feb 2019 13:50
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) |
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d. | Aggregated information · Aggregated volume · Price
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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 |