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Notification of Directors’ Interests

1 Oct 2020 15:35

RNS Number : 8625A
GB Group PLC
01 October 2020
 

 

 

1 October 2020

 

GB GROUP PLC

("GBG" or the "Company")

 

Notification of Directors' Interests

 

The Company announces that Dave Wilson, CFO & COO, has notified the Company that he has transferred 30,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") from his personal holding to that of his wife, Cath Wilson, for nil consideration.

 

Prior to and following this notification, Mr Wilson has a beneficial holding of 221,030 Ordinary Shares (which represents 0.11% of the issued share capital of the Company) and continues to have options over a maximum of 250,605 Ordinary Shares.

 

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Dave Wilson

2.

Reason for the notification

a.

Position/status

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

Transfer of Shares

c.

Price(s) and volume(s)

 Price(p)

Volume

nil

30,000

d.

Aggregated information

Aggregated volume

Price

 

30,000

nil

e.

Date of the transaction

1 October 2020

f.

Place of the transaction

Outside a trading venue

 

 

- Ends-

For further information, please contact:

GB Group plc

John Constantin, Company Secretary

 

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight

Edward Allsop

Nick Prowting

 

 

020 7418 8900

Website

www.gbgplc.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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