Financial Highlights

· Successful acquisition and integration of DecTech and CDMS Limited (t/a Transactis) into the Group during the year.

· GBG selected by the UK Government as an identity assurance provider on the new GOV.UK Verify service.

· Notable client wins for the year include disruptive banking and payments providers Stripe and Holvi; retailers Waitrose and John Lewis; and the UK's Serious Fraud Office.

Commenting, Richard Law, Chief Executive, said:

"The Group has had a successful year and I expect this positive trend to continue. I am very pleased with the
strong performance to the start of the new financial year which has included the important acquisition of Loqate
Inc. in April 2015, extending GBG's suite of solutions and geographic reach. As we look to 2016 and beyond, I am
confident that we have the right vision, and strategy and most importantly the right team in place to deliver our
key objective of continued profitable growth."

Notes:

† Adjusted operating profit means profits before amortisation of acquired intangibles, share based payment charges, exceptional items, share of results from associates, net finance costs and tax.

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For further information, please contact:

GB Group plc

Richard Law, Chief Executive

Dave Wilson, Group Finance Director & Operations Director

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Richard Kauffer

020 7418 8900

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