Business
PDMR notification
GB Group PLC has announced that its Chief Financial Officer, David Ward, purchased 12,000 ordinary shares at 196.28 pence each on June 4, 2026, and its Chief Executive Officer, Dev Dhiman, purchased 25,001 ordinary shares at 198.00 pence each on June 5, 2026. Following these transactions, David Ward now holds 141,426 shares, representing 0.06% of the company's issued share capital, and Dev Dhiman holds 65,001 shares, representing 0.03%. These purchases by senior management indicate confidence in the company's future prospects. Disclaimer*
About this update from Gb Group Plc
05 June 2026 GB GROUP PLC ("GBG" or the "Company") Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") The Company announces that it has been notified of the following transactions by PDMRs: · On 4 June 2026, David Ward, Chief Financial Officer, purchased 12,000 ordinary shares of 2.5 pence each in the Company at a price of 196.28 pence per share. · On 5 June 2026, Dev Dhiman, Chief Executive Officer, purchased 25,001 ordinary shares of 2.5 pence each in the Company at a price of 198.00 pence per share. Following these transactions, the interests of the PDMRs in the ordinary shares of the Company are as follows: PDMR Total number of shares held following transaction % of the Company's issued share capital held following transaction David Ward Chief Financial Officer 141,426 0.06% Dev Dhiman Chief Executive Officer 65,001 0.03% The information in the tables below (set out in accordance with the requirements of the Market Abuse Regulation) provides further detail: 1. Details of the person discharging managerial responsibilities / person closely associated a. Name David Ward 2. Reason for the notification a. Position/status CFO (Chief Financial Officer) 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 Purchase of ordinary Shares c. Price(s) and volume(s) Price (p) Volume 196.28 12,000 d. Aggregated information Aggregated volume Price Price (p) Volume 196.28 12,000 e. Date of the transaction 4 June 2026 f. Place of the transaction London Stock Exchange (XLON) 2. Details of the person discharging managerial responsibilities / person closely associated a. Name Dev Dhiman 2. Reason for the notification a. Position/status CEO (Chief Executive Officer) 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 Purchase of ordinary Shares c. Price(s) and volume(s) Price (p) Volume 198.00 25,001 d. Aggregated information Aggregated volume Price Price (p) Volume 198.00 25,001 e. Date of the transaction 5 June 2026 f. Place of the transaction London Stock Exchange (XLON) - Ends- For further information, please contact: GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations +44 (0) 7976 660181 +44 (0) 7816 124164 FTI Consulting LLP (Financial PR) Ed Bridges, Dwight Burden & Emma Hall +44 (0) 203 727 1779 [email protected]