Director/PDMR Shareholding
GB Group PLC has announced the grant of awards under its Performance Share Plan to Dev Dhiman, the Chief Executive Officer, and David Ward, the Chief Finance Officer. Dhiman received an award for a maximum of 647,655 ordinary shares, while Ward received an award for a maximum of 405,260 ordinary shares, both with a nominal price of 2.5p per share. These awards are subject to performance conditions, adjustment, malus and clawback provisions, and a two-year holding period, with the performance period running from April 1, 2026, to March 31, 2029.
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The Board of GBG announces that it has 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.
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 two-year holding period.
| Name of Executive Director | Performance Period of Award | Maximum number of shares subject to award | Price payable | ||||
| Dev Dhiman | 1 April 2026 - 31 March 2029 | 647,655 | Nominal Value (2.5p per share) | ||||
| David Ward | 1 April 2026 - 31 March 2029 | 405,260 | Nominal Value (2.5p per share) | ||||
| 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 each GB0006870611 | |||||
| b. | Nature of the transaction | Grant of options under the Performance Share Plan | |||||
| c. | Price(s) and volume(s) |
.5 647,655 | |||||
| d. | Aggregated information Aggregated volume Price |
.5 647,655 | |||||
| f. | Place of the transaction | Outside of a trading venue | |||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a. | Name | 1. David Ward | |||||
| 2. | Reason for the notification | ||||||
| a. | Position/status | 1. Chief Finance 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 each GB0006870611 | |||||
| b. | Nature of the transaction | Grant of options under the Performance Share Plan | |||||
| c. | Price(s) and volume(s) |
.5 405,260 | |||||
| d. | Aggregated information Aggregated volume Price |
.5 405,260 | |||||
| f. | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.