London, 2 March 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Alasdair Breach |
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2. |
Reason for the notification |
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a) |
Position / status |
Non-Executive Director |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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BGEO GROUP PLC
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b) |
LEI: |
2138003B6YI9N5H99688
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument
Identification Code |
ordinary shares of £0.01 each in BGEO Group PLC
GB00B759CR16 |
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b) |
Nature of the transaction |
Purchase of ordinary shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume
- Aggregated price |
7,600 shares were purchased at £33.85 with an aggregated volume price of £257,247.00 |
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e) |
Dates of the transaction |
28 February 2018 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Nikoloz Gamkrelidze |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CEO of subsidiary Georgia Healthcare Group PLC |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
|
BGEO GROUP PLC
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b) |
LEI: |
2138003B6YI9N5H99688 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument
Identification Code |
ordinary shares of £0.01 each in in BGEO Group PLC
GB00B759CR16 |
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b) |
Nature of the transaction |
Exercise of nil-cost options to acquire ordinary shares pursuant to the executive equity compensation plan. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume
- Aggregated price |
29,000 nil-cost options exercised. Please note that a total of 5,800 ordinary shares were withheld to meet tax liabilities, resulting in Mr Gamkrelidze receiving 23,200 ordinary shares. |
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e) |
Dates of the transaction |
1 March 2018 |
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f)
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Place of the transaction |
Outside of a trading venue |
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Name of authorised official of issuer responsible for making notification:
Rebecca Wooldridge, Company Secretary