| 21 June 2021 |
GB GROUP PLC
("GBG" or the "Company")
Notification of Directors' Interests
The Company announces that David Rasche, Non-executive Chairman, today purchased 10,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") at 833.5p pence per share. On the same day Elizabeth Catchpole, Non-executive Director purchased 4,700 Ordinary Shares at 839.7p per share.
Following this notification:
· Mr Rasche has a beneficial holding of 709,333 Ordinary Shares (which represents 0.361% of the issued share capital of the Company)
· Mrs Catchpole has a beneficial holding of 16,895 Ordinary Shares (which represents 0.009% of the issued share capital of the Company)
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 | David Rasche | ||||||||||
2. | Reason for the notification | |||||||||||
a. | Position/status | Non-executive Chairman | ||||||||||
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 Ordinary Shares | ||||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information Aggregated volume Price |
10,000 833.5p | ||||||||||
e. | Date of the transaction | 21/06/2021 | ||||||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||||||
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1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||
a. | Name | Elizabeth Catchpole | ||||||||||
2. | Reason for the notification | |||||||||||
a. | Position/status | Non-executive | ||||||||||
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 Ordinary Shares | ||||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information Aggregated volume Price |
4,700 839.7p | ||||||||||
e. | Date of the transaction | 21/06/2021 | ||||||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||||||
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- Ends-
For further information, please contact:
GB Group plc Annabelle Burton, Company Secretary
| 01244 657333 |
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight Paul Gillam Nick Prowting
| 020 7418 8900 |
Website |
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