GB Group PLC Director/PDMR Shareholding
01 2월 2024 - 1:59AM
RNS Regulatory News
RNS Number : 5898B
GB Group PLC
31 January 2024
Wednesday,
31 January 2024
GB GROUP
PLC
("GBG",
the "Group" or the "Company")
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities ("PDMR")
GB Group plc (AIM: GBG)
announces that on 30 January 2024, it granted an
award of nominal cost options over 150,000 ordinary shares
of 2.5 pence each in the Company, under the Group
Performance Share Plan, to Dev Dhiman, Chief Executive
Officer. The awards will vest in June 2026
and are subject to performance conditions, malus and clawback and a
2-year holding period.
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.
|
Reason for the notification
|
a.
|
Position/status
|
1. Chief Executive
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)
|
|
Price(p)
|
Volume
|
1
|
2.5
|
150,000
|
|
d.
|
Aggregated information
Price / Aggregated
volume
|
|
Price(p)
|
Volume
|
1
|
2.5
|
150,000
|
|
e.
|
Date of the transaction
|
30 January 2024
|
f.
|
Place of the transaction
|
Outside of a trading
venue
|
-
Ends-
For further information, please
contact:
For
further information, please contact:
GBG
Annabelle Burton, Company
Secretary
Richard Foster, Investor
Relations
|
+44 (0)
1244 657333
+44 (0)
7816 124164
|
Deutsche Numis (Nominated Adviser and
Corporate Broker)
Simon Willis & Joshua
Hughes
|
+44 (0)
0207 260 1000
|
Barclays (Corporate
Broker)
Robert Mayhew & Stuart
Jempson
|
+44 (0)
207 623 2323
|
Teneo (Financial
PR)
James Macey White & Matt
Low
|
+44 (0) 20
7260 2700
GBG@teneo.com
|
Website
|
www.gbgplc.com/investors
|
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END
DSHWPUBAGUPCGQG
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