Director/PDMR Shareholding
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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.
| 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 | ||||
| a. | Name | GB Group plc | ||||
| b. | LEI | 213800RBAFZIBCV7XR29 | ||||
| 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) |
.5 150,000 | ||||
| d. | Aggregated information Price / Aggregated volume |
.5 150,000 | ||||
| f. | Place of the transaction | Outside of a trading venue |
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