Award of Share Options

GB Group PLC 27 November 2003 For immediate release 27 November 2003 GB Group plc Notification of Director's Interests in the Share Capital of GB Group plc GB Group plc (the 'Company') hereby gives notice that the following options over Shares in the Company were awarded today: Richard Law, Chief Executive, was awarded an option over 200,000 Ordinary 2.5p Shares in the Company. The exercise price of the option is 21.5 pence per share and the option will be exercisable (subject to the rules of the Company Share Option Scheme) between 27 November 2006 and 26 November 2013. Following this notification, Mr Law had options over 1,441,080 Ordinary 2.5p Shares in the Company. Mona Navin-Mealey, Group Finance Director, was awarded an option over 100,000 Ordinary 2.5p Shares in the Company. The exercise price of the option is 21.5 pence per share and the option will be exercisable (subject to the rules of the Company Share Option Scheme) between 27 November 2006 and 26 November 2013. Following this notification, Mrs Navin-Mealey had options over 455,000 Ordinary 2.5p Shares in the Company. -ends- For further information please contact: GB Group plc John Constantin, Company Secretary 01244 657 333 This information is provided by RNS The company news service from the London Stock Exchange

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GB Group (GBG)
UK 100

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