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Director/PDMR Shareholding

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The Company announces that on 4 March 2025 David Ward (CFO) exercised options over 50,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares").

To cover the exercise costs and associated taxes he sold 27,574 of the vested Ordinary Shares under the option at a price of 313.0 pence per share on 4 March 2025, retaining the balance of 22,426 shares.

Following this notification Mr Ward has a beneficial holding of 119,426 Ordinary Shares (which represents 0.05% of the issued share capital of the Company) and has options over a maximum of 576,365.

1.Details of the person discharging managerial responsibilities / person closely associated
a.Name1. David Ward
2.Reason for the notification
a.Position/status1. CFO
b.Initial notification /AmendmentInitial notification
a.NameGB Group plc
b.LEI213800RBAFZIBCV7XR29
b.Nature of the transactionAcquisition of Ordinary Shares following the exercise of options.
c.Price(s) and volume(s)
PriceVolume
12
.5p 50,000
d.Aggregated information Aggregated volume Price
PriceVolume
12
.5p 50,000
f.Place of the transactionLondon Stock Exchange (XLON); AIM
b.Nature of the transactionSale of Ordinary Shares following exercise of options.
c.Price(s) and volume(s)
PriceVolume
1313
.0p 27,574
d.Aggregated information Aggregated volume Price
PriceVolume
1313
.0p 27,574
f.Place of the transactionLondon Stock Exchange (XLON); AIM

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