Transaction in Own Shares

GB Group PLC

22 December 2025

 

Embargoed until 7.00 a.m.                                                                      22 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:	19 December 2025
Aggregate number of Ordinary Shares purchased:	50,000
Lowest price paid per share (GBp):	250.50
Highest price paid per share (GBp):	255.00
Volume weighted average price paid per share (GBp):	252.5879

The purchased shares will be cancelled.

Following the purchase and cancellation of these shares, the remaining number of Ordinary Shares in issue will be 237,944,370 with no shares held in treasury. The total voting rights in the Company will therefore be 237,944,370. 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
1464	251.00	08:33:56	00078444968TRLO0	XLON
2493	251.50	08:44:37	00078445150TRLO0	XLON
174	251.00	09:39:00	00078446574TRLO0	XLON
2070	251.00	09:39:00	00078446573TRLO0	XLON
2352	251.00	09:39:00	00078446575TRLO0	XLON
2360	251.50	09:55:51	00078446874TRLO0	XLON
2385	251.50	10:05:12	00078447113TRLO0	XLON
2161	251.00	11:08:44	00078448740TRLO0	XLON
2286	251.00	11:19:19	00078448925TRLO0	XLON
2117	250.50	11:36:22	00078449303TRLO0	XLON
10	251.50	13:08:03	00078451012TRLO0	XLON
2221	252.00	13:18:09	00078451165TRLO0	XLON
2416	252.00	13:18:09	00078451164TRLO0	XLON
2136	253.50	14:04:14	00078451898TRLO0	XLON
1045	253.00	14:04:14	00078451900TRLO0	XLON
2244	253.00	14:04:14	00078451899TRLO0	XLON
1302	253.00	14:05:03	00078451923TRLO0	XLON
2378	255.00	14:48:52	00078454174TRLO0	XLON
2381	255.00	14:48:52	00078454175TRLO0	XLON
1112	255.00	14:52:47	00078454387TRLO0	XLON
1294	255.00	14:52:47	00078454388TRLO0	XLON
1161	255.00	15:05:00	00078455268TRLO0	XLON
1181	255.00	15:05:00	00078455267TRLO0	XLON
2479	253.50	15:20:11	00078456073TRLO0	XLON
2197	253.50	15:31:22	00078456420TRLO0	XLON
2420	252.50	15:44:17	00078456833TRLO0	XLON
2161	253.00	16:12:17	00078458452TRLO0	XLON

For further information please contact:

GBG Annabelle Burton, Group Company Secretary Richard Foster, Investor Relations	[phone] [phone]
FTI Consulting (Financial PR) Ed Bridges, Dwight Burden & Emma Hall	[phone] [e-mail]
Corporate website	www.gbgplc.com/investors

 

END