Notification of Directors' Interests

RNS Number : 8137E
GB Group PLC
08 July 2019
 

 

 


08 July 2019

 

GB GROUP PLC

("GBG" or the "Company")

 

Notification of Directors' Interests

 

The Company announces that Dave Wilson, CFO & COO, on 5 July 2019 notified the Company that he has exercised options over a total of 159,177 Ordinary Shares awarded in May & November 2014 under GBG's Share Match Scheme. The exercise price of the options was 2.5 pence per Ordinary Share. He sold 96,000 of the resultant Ordinary Shares at an average price of 554.2 pence per share on 5 July 2019.

 

Following this notification, Mr Wilson has a beneficial holding of 450,699 Ordinary Shares (which represents 0.23% of the issued share capital of the Company) and continues to have options over a maximum of 369,351 Ordinary Shares.

 

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.     

Name

David Wilson

2.    

Reason for the notification

a.    

Position/status

CFO & COO

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 shares following the exercise of options awarded in May & November 2014 under GBG's Share Match Scheme.

c.         

Price(s) and volume(s)

 Price(s) 

Volume(s)

2.5p

159,177



d.       

Aggregated information

Aggregated volume

Price

 

159,177

2.5p

e.     

Date of the transaction

5 July 2019

f.      

Place of the transaction

Outside of a trading venue

 

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

Sale of shares following the exercise of options awarded in May & November 2014 under GBG's Share Match Scheme.

c.         

Price(s) and volume(s)

 Price(s) 

Volume(s)

555.5

46,088

553.0

633

553.0

1,221

553.0

1,221

553.0

10,500

553.0

634

553.0

2

553.0

3,920

553.0

633

553.0

2,344

553.0

782

553.0

781

553.0

14

553.0

1,575

553.0

788

553.0

787

553.0

14,165

553.0

1,244

553.0

1,021

553.0

1,197

553.0

468

553.0

1,001

553.0

1,769

553.0

869

553.0

2,343

d.       

Aggregated information

Aggregated volume

Price

 

96,000

554.2p

e.     

Date of the transaction

5 July 2019

f.      

Place of the transaction

London Stock Exchange (XLON); AIM

 

- Ends-

For further information, please contact:

GB Group plc

John Constantin, Company Secretary

 

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight

Peter Stewart

Nick Prowting

 

020 7418 8900

Website

www.gbgplc.com

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHEAEXPELFNEFF

Companies

GB Group (GBG)
UK 100

Latest directors dealings