GB Group PLC Notification of PDMR Interests (9614C)
October 22 2020 - 10:21AM
UK Regulatory
TIDMGBG
RNS Number : 9614C
GB Group PLC
22 October 2020
22 October 2020
GB GROUP PLC
("GBG" or the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
The Company announces that it received notifications on 22
October 2020 that the following PDMRs and PCA sold ordinary shares
of 2.5 pence each in GBG ("Ordinary Shares") as follows:
PDMR Position No. of No. of Ordinary % holding
Name Ordinary Shares held following
Shares following transaction
sold transaction
Chris Clark CEO 140,000 198,450 0.10%
Dave Wilson CFO & COO 100,000* 121,030 0.06%
John Constantin Company Secretary 4,062 77,879 0.04%
*30,000 of these Ordinary Shares sold were sold by Cath Wilson,
wife of Dave Wilson.
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 1. Chris Clark
2. Dave Wilson
3. Cath Wilson
4. John Constantin
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status 1. CEO
2. CFO & COO
3. PCA to CFO & COO
4. Company Secretary
------------------------------ -----------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
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 Ordinary Shares of 2.5 pence
financial instrument, GB0006870611
type of instrument
Identification code
------------------------------ -----------------------------------
b. Nature of the transaction Sale of Shares
------------------------------ -----------------------------------
c. Price(s) and volume(s) Price (p) Volume
1 934.34 140,000
---------- --------
2 934.34 20,000
---------- --------
938.42 50,000
---------- --------
3 934.34 30,000
---------- --------
4 923.00 4,062
---------- --------
------------------------------ -----------------------------------
d. Aggregated information Price (p) Volume
Aggregated volume 1 934.34 140,000
Price ---------- --------
2 934.34 20,000
---------- --------
938.42 50,000
---------- --------
3 934.34 30,000
---------- --------
4 923.00 4,062
---------- --------
------------------------------ -----------------------------------
e. Date of the transaction 22 October 2020
------------------------------ -----------------------------------
f. Place of the transaction London Stock Exchange (XLON); AIM
------------------------------ -----------------------------------
- Ends-
Fo r further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657333
Peel Hunt LLP (Nominated Adviser and Broker)
Edward Knight
Edward Allsopp
Nick Prowting 020 7418 8900
Website www.gbgplc.com
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