Transaction in Own Shares

Summary by AI ^BETAClose X

GB Group plc has purchased 50,000 ordinary shares as part of its ongoing share buyback programme, with prices ranging from 249.50 GBp to 252.50 GBp, and a volume-weighted average price of 250.8752 GBp. These shares will be cancelled, reducing the total number of ordinary shares in issue to 238,094,070, with no shares held in treasury. This updated figure will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

GB Group PLC

17 December 2025

Embargoed until 7.00 a.m. 17 December 2025

GB Group plc

Transaction in own shares

GB Group plc ("GBG", "Group" or the "Company"), announces that, in accordance with the terms of its share buyback programme originally announced on 23 July 2025 and as extended on 25 November 2025 ("Share Buyback Programme"), the Company purchased the following number of its Ordinary 2.5p Shares ("Ordinary Shares") through Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) ("Deutsche Numis").

Date of purchase:	16 December 2025
Aggregate number of Ordinary Shares purchased:	50,000
Lowest price paid per share (GBp):	249.50
Highest price paid per share (GBp):	252.50
Volume weighted average price paid per share (GBp):	250.8752

The purchased shares will be cancelled.

Following the purchase and cancellation of these shares, the remaining number of Ordinary Shares in issue will be 238,094,070 with no shares held in treasury. The total voting rights in the Company will therefore be 238,094,070. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), as it forms part of Retained EU Law as defined in the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Deutsche Numis as part of the Share Buyback Programme.

Individual transactions:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading venue
2011	252.50	09:28:56	00078395445TRLO0	XLON
2198	252.50	09:28:56	00078395444TRLO0	XLON
153	252.50	09:28:56	00078395443TRLO0	XLON
1385	251.50	09:30:16	00078395460TRLO0	XLON
885	251.50	10:26:54	00078396431TRLO0	XLON
756	251.00	10:26:56	00078396436TRLO0	XLON
1080	251.00	10:33:49	00078396519TRLO0	XLON
665	251.00	10:33:50	00078396520TRLO0	XLON
79	251.00	10:52:09	00078396851TRLO0	XLON
63	251.00	10:52:09	00078396852TRLO0	XLON
244	251.00	10:52:20	00078396854TRLO0	XLON
22	251.00	10:52:25	00078396855TRLO0	XLON
2361	250.50	11:16:42	00078397440TRLO0	XLON
417	251.00	11:16:42	00078397441TRLO0	XLON
834	251.00	11:16:42	00078397442TRLO0	XLON
125	251.00	11:16:42	00078397443TRLO0	XLON
45	251.00	11:16:42	00078397444TRLO0	XLON
2433	250.50	11:18:45	00078397478TRLO0	XLON
648	250.50	12:00:11	00078398111TRLO0	XLON
1867	250.50	12:00:11	00078398112TRLO0	XLON
526	251.00	12:32:15	00078398805TRLO0	XLON
200	251.00	12:32:15	00078398806TRLO0	XLON
1293	251.00	12:33:04	00078398818TRLO0	XLON
621	250.50	13:03:18	00078399322TRLO0	XLON
588	250.50	13:08:27	00078399437TRLO0	XLON
957	250.50	13:10:04	00078399468TRLO0	XLON
67	250.50	13:15:53	00078399547TRLO0	XLON
2077	251.00	13:36:14	00078399951TRLO0	XLON
2341	250.50	13:43:17	00078400070TRLO0	XLON
2241	250.00	14:13:41	00078400599TRLO0	XLON
981	249.50	14:13:41	00078400600TRLO0	XLON
618	249.50	14:13:42	00078400601TRLO0	XLON
631	249.50	14:13:42	00078400602TRLO0	XLON
2222	251.50	15:02:47	00078401776TRLO0	XLON
539	251.00	15:07:00	00078401969TRLO0	XLON
2230	251.00	15:07:00	00078401970TRLO0	XLON
1852	251.00	15:07:00	00078401971TRLO0	XLON
2086	250.50	15:37:09	00078402954TRLO0	XLON
700	251.00	15:37:09	00078402955TRLO0	XLON
548	251.00	15:37:09	00078402956TRLO0	XLON
174	251.00	15:37:09	00078402957TRLO0	XLON
2399	250.00	15:37:21	00078402959TRLO0	XLON
62	250.00	15:51:05	00078403674TRLO0	XLON
1294	251.00	16:00:05	00078404039TRLO0	XLON
200	251.00	16:00:05	00078404040TRLO0	XLON
100	251.00	16:02:01	00078404152TRLO0	XLON
200	251.00	16:03:17	00078404282TRLO0	XLON
295	251.00	16:07:08	00078404418TRLO0	XLON
2071	251.00	16:09:08	00078404539TRLO0	XLON
14	251.00	16:09:08	00078404540TRLO0	XLON
13	251.00	16:09:08	00078404541TRLO0	XLON
33	251.00	16:09:34	00078404565TRLO0	XLON
10	251.00	16:13:20	00078404823TRLO0	XLON
1148	251.00	16:13:20	00078404824TRLO0	XLON
398	251.00	16:16:20	00078404948TRLO0	XLON

For further information please contact:

GBG

Annabelle Burton, Group Company Secretary

Richard Foster, Investor Relations

+44 (0) 7976 660181

+44 (0) 781 612 4164

FTI Consulting (Financial PR)

Ed Bridges, Dwight Burden & Emma Hall

+44 (0) 203 727 1779

GBG@fticonsulting.com

Corporate website

www.gbgplc.com/investors

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