|
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) |
|
||||
|
d. |
Aggregated information Aggregated volume Price |
|
||||
|
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) |
|
||||
|
d. |
Aggregated information Aggregated volume Price |
|
||||
|
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 |