Award of Share Options

GB Group PLC
01 June 2004


1 June 2004


                                  GB Group plc
    Notification of Directors' Interests in the Share Capital of GB Group plc

GB Group plc (the 'Company') hereby gives notice that the following options over
Shares in Company were awarded today:

   • Richard Law, Chief Executive, was awarded an option over 200,000
    Ordinary 2.5p Shares in Company. The exercise price of the option is 19.5
    pence per share and the option will be exercisable (subject to the rules of
    the Company Share Option Scheme) between 1 June 2007 and 31 May 2014.
    Following this notification, Mr Law had options over 1,600,000 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 Company. The exercise price of the option is
    19.5 pence per share and the option will be exercisable (subject to the
    rules of the Company Share Option Scheme) between 1 June 2007 and 31 May
    2014. Following this notification, Mrs Navin-Mealey had options over 555,000
    Ordinary 2.5p Shares in the Company.


Contact:

John Constantin, Company Secretary, GB Group plc
Tel: [phone]





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