Notification of Director's Interests

RNS Number : 4751J

GB Group PLC

09 September 2016

 

9 September 2016

GB GROUP PLC

("GBG" or the "Company")

Notification of Director's Interests

GBG announces that Richard Law, Chief Executive Officer of the Company, has today notified the Company that he has exercised an option over 3,984 shares granted under the Company's Save-as-You-Earn scheme on 23 July 2013 at an exercise price of 76.80p per share. Following this notification, Mr. Law has a beneficial holding of 1,320,029 ordinary shares in the Company which represents 1.00% of the issued share capital.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Richard Law
2.	Reason for the notification
a.	Position/status	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	N/A
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	Exercise of share options
c.	Price(s) and volume(s)	Price(s) Volume(s) 76.80 pence 3,984
d.	Aggregated information · Aggregated volume · Price	3,984  76.80p
e.	Date of the transaction	2016-09-08; 13:00 UTC
f.	Place of the transaction	AIM Market of the London Stock Exchange

- Ends-

For further information, please contact:

GB Group plc John Constantin, Company Secretary	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Richard Kauffer Euan Brown	020 7418 8900
Website	www.gbgplc.com

 

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