Transaction in Own Shares

Summary by AI ^BETAClose X

GB Group plc has announced the purchase of 386,500 ordinary shares between June 1 and June 5, 2026, as part of its ongoing share buyback program. The weighted average price paid per share across these transactions was approximately 207.60 pence. These repurchased shares will be cancelled, reducing the total number of ordinary shares in issue to 231,447,597, with no shares held in treasury. This new total represents the denominator for shareholders to calculate their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

GB Group PLC

08 June 2026

8 June 2026

GB Group plc

Transaction in own shares

GB Group plc ("GBG", "Group" or the "Company") announces that in the period 1 June 2026 to 5 June 2026, it purchased in aggregate 386,500 of its ordinary 2.5p shares ("Ordinary Shares") through Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) ("Deutsche Numis"), in accordance with the terms of its share buyback programme originally announced on 23 July 2025 and as extended on 1 April 2026 ("Share Buyback Programme").

Full details are set out below:

Date of purchase	Aggregate number of Ordinary Shares purchased	Lowest price paid per share (GBp)	Highest price paid per share (GBp)	Volume weighted average price paid per share (GBp)
1 June 2026	36,500	236.50	243.00	239.7562
2 June 2026	50,000	207.00	225.00	217.2623
3 June 2026	100,000	191.00	204.00	194.5278
4 June 2026	100,000	189.40	197.40	192.8432
5 June 2026	100,000	198.80	207.50	203.9845

The purchased shares will be cancelled.

Following the purchase and cancellation of these shares, the remaining number of Ordinary Shares in issue will be 231,447,597 with no shares held in treasury. The total voting rights in the Company will therefore be 231,447,597. 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, a schedule of individual trades made by Deutsche Numis is available using the following link:

http://www.rns-pdf.londonstockexchange.com/rns/4541H_1-2026-6-8.pdf

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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