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Directorate change and in-line trading update

In brief · summary, not quotable

Dev Dhiman formally becomes CEO replacing Chris Clark. Trading in line with expectations in Q3.

vs expectations: in line

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GB GROUP PLC

("GBG", the "Group" or the "Company")

Directorate change

Trading in line with expectations

GB Group plc, (AIM: GBG) the experts in digital location, identity verification and identity fraud software, confirms that, further to the announcement of 8 November 2023 and a successful transition period as CEO designate, Dev Dhiman has today formally taken up his Board position as CEO. Dev replaces Chris Clark who, as part of the CEO succession plan, has now stepped down as a director of the Company.

As expected, trading during the third quarter to the end of December 2023 reflected a continuation of the trends reported in the first half. As a result of progress delivered from our efficiency and simplification initiatives, the Board remains confident in meeting its FY24 expectations.

GBG will publish its full year pre-close trading statement in April 2024.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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