4 September 2025
GB GROUP PLC
("GBG" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")
GBG confirms that, as disclosed in the Company's latest Annual Report and Accounts, on 19 July 2024 the Company granted awards over ordinary shares of 2.5p each in the Company ("Ordinary Shares") under the Performance Share Plan to Dev Dhiman and David Ward.
Dev Dhiman and David Ward currently have options (subject to meeting relevant conditions) over 562,550 and 479,571 Ordinary Shares, respectively, in aggregate.
The awards are set out in the table below. The awards reflect the maximum number of Ordinary Shares over which the awards may be exercised. The actual number will depend upon the extent that the performance conditions are met. The awards are subject to adjustment, malus and clawback, and a 2 year holding period.
| Name of Executive Director
| Performance Period of Award
| Maximum number of Ordinary Shares subject to award
| Price payable
|
| Dev Dhiman | 1 April 2024 - 31 March 2027 | 281,728 | Nominal Value (2.5p per Ordinary Share) |
| David Ward | 1 April 2024 - 31 March 2027 | 203,010 | Nominal Value (2.5p per Ordinary Share) |
The information below (set out in accordance with the requirements of the UK Market Abuse Regulation) provides further detail:
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a. | Name | 1. Dev Dhiman 2. David Ward | |||||||||
| 2. | Reason for the notification | ||||||||||
| a. | Position/status | 1. Chief Executive Officer 2. Chief Finance 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 | 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 | Options over Ordinary Shares of 2.5 pence GB0006870611 | |||||||||
| b. | Nature of the transaction | Grant of options under the Performance Share Plan | |||||||||
| c. | Price(s) and volume(s) |
| |||||||||
| d. | Aggregated information Aggregated volume Price |
| |||||||||
| e. | Date of the transaction | 19 July 2024 | |||||||||
| f. | Place of the transaction | Outside of a trading venue | |||||||||
- Ends-
For further information, please contact:
| GBG Annabelle Burton, Company Secretary
|
+44 (0) 7976 660181 |
| Deutsche Numis (Nominated Adviser and Broker) Simon Willis & Joshua Hughes
|
+44 (0) 207 260 1000
|
| Barclays (Corporate Broker) Robert Mayhew
|
+44 (0) 207 623 2323 |
| FTI Consulting LLP (Financial PR) Ed Bridges, Dwight Burden & Emma Hall
|
+44 (0) 203 727 1779
|
| Website |
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