Bank of Georgia Group PLC Director/PDMR Shareholding (2066U)

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RNS Number : 2066U

Bank of Georgia Group PLC

24 March 2023

London, 24 March 2023

Notification of transactions of Directors/Persons Discharging Managerial Responsibly and Connected Persons

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
 a)   Name                                 Archil Gachechiladze 
     -----------------------------------  ----------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------ 
 a)   Position/status                      PDMR, CEO 
     -----------------------------------  ----------------------------------------------- 
 b)   Initial notification/                Initial notification 
       Amendment 
     -----------------------------------  ----------------------------------------------- 
      Details of the issuer, emission allowance market 
  3    participant, auction platform, auctioneer or auction 
       monitor 
     ------------------------------------------------------------------------------------ 
 a)   Name                                 Bank of Georgia Group PLC 
     -----------------------------------  ----------------------------------------------- 
 b)   LEI                                  213800XKDG12NQG8VC53 
     -----------------------------------  ----------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    for (i) each type of instrument; (ii) each type 
       of transaction; (iii) each date; and (iv) each 
       place where transactions have been conducted 
     ------------------------------------------------------------------------------------ 
 a)   Description                          Ordinary shares of GBP0.01 each in 
       of the financial                     Bank of Georgia Group PLC 
       instrument, 
       type of instrument 
 
       Identification                       ISIN: GB00BF4HYT85 
       code 
     -----------------------------------  ----------------------------------------------- 
 b)   Nature of                            Exercise of 106,034 nil-cost options 
       the transaction                      over ordinary shares 
     -----------------------------------  ----------------------------------------------- 
 c)   Price(s) and                           Price(s)                Volume(s) 
       volume(s) 
                                             N/A                      106,034 
     -----------------------------------  -----------------------  ---------------------- 
 d)   Aggregated                           Exercise of 106,034 nil-cost options 
       information                          over ordinary shares. 
       - Aggregated 
       volume                               Please note that 22,904 ordinary shares 
       - Price                              were withheld to meet tax liabilities, 
                                            resulting in Archil Gachechiladze receiving 
                                            83,130 ordinary shares 
     -----------------------------------  ----------------------------------------------- 
 e)   Date of the                          23 March 2023 
       transaction 
     -----------------------------------  ----------------------------------------------- 
 f)   Place of the                         Outside of a trading venue 
       transaction 
     -----------------------------------  ----------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
 a)   Name                                 Zurab Kokosadze 
     -----------------------------------  ----------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------ 
 a)   Position/status                      PDMR, Deputy CEO, Corporate Banking 
     -----------------------------------  ----------------------------------------------- 
 b)   Initial notification/                Initial notification 
       Amendment 
     -----------------------------------  ----------------------------------------------- 
      Details of the issuer, emission allowance market 
  3    participant, auction platform, auctioneer or auction 
       monitor 
     ------------------------------------------------------------------------------------ 
 a)   Name                                 Bank of Georgia Group PLC 
     -----------------------------------  ----------------------------------------------- 
 b)   LEI                                  213800XKDG12NQG8VC53 
     -----------------------------------  ----------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    for (i) each type of instrument; (ii) each type 
       of transaction; (iii) each date; and (iv) each 
       place where transactions have been conducted 
     ------------------------------------------------------------------------------------ 
 a)   Description                          Ordinary shares of GBP0.01 each in 
       of the financial                     Bank of Georgia Group PLC 
       instrument, 
       type of instrument 
 
       Identification                       ISIN: GB00BF4HYT85 
       code 
     -----------------------------------  ----------------------------------------------- 
 b)   Nature of                            Exercise of 5,000 nil-cost options 
       the transaction                      over ordinary shares 
     -----------------------------------  ----------------------------------------------- 
 c)   Price(s) and                           Price(s)                Volume(s) 
       volume(s) 
                                             N/A                      5,000 
     -----------------------------------  -----------------------  ---------------------- 
 d)   Aggregated                           Exercise of 5,000 nil-cost options 
       information                          over ordinary shares. 
       - Aggregated 
       volume                               Please note that 1,080 ordinary shares 
       - Price                              were withheld to meet tax liabilities, 
                                            resulting in Archil Gachechiladze receiving 
                                            3,920 ordinary shares 
     -----------------------------------  ----------------------------------------------- 
 e)   Date of the                          23 March 2023 
       transaction 
     -----------------------------------  ----------------------------------------------- 
 f)   Place of the                         Outside of a trading venue 
       transaction 
     -----------------------------------  ----------------------------------------------- 
 

Name of authorised official of issuer responsible for making notification:

Computershare Company Secretarial Services Limited, Company Secretary

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March 24, 2023 11:39 ET (15:39 GMT)