London, 19 March 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
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 |
Irakli Gilauri |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CEO |
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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)
|
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 |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
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b) |
Nature of the transaction |
Grant of nil-cost options over deferred 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 - Volume - Price - Total |
N/A |
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|
|
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e) |
Date of the transaction |
16 March 2018
|
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f)
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Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Avtandil Namicheishvili |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, Group General Counsel |
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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)
|
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 |
|||||||
a) |
Description of the financial instrument, type of instrument Identification Code |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
||||||
b) |
Nature of the transaction |
Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Volume - Price - Total |
N/A |
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|
|
|
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e) |
Date of the transaction |
16 March 2018
|
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f)
|
Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Giorgi Alpaidze |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, Group Chief Financial Officer |
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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 |
|||||||
a)
|
Name
|
BGEO GROUP PLC
|
||||||
b) |
LEI: |
2138003B6YI9N5H99688
|
||||||
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 |
|||||||
a) |
Description of the financial instrument, type of instrument Identification Code |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
||||||
b) |
Nature of the transaction |
Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Volume - Price - Total |
N/A |
||||||
|
|
|
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e) |
Date of the transaction |
16 March 2018
|
||||||
f)
|
Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Kaha Kiknavelidze |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CEO of the Bank |
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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 |
|||||||
a)
|
Name
|
BGEO GROUP PLC
|
||||||
b) |
LEI: |
2138003B6YI9N5H99688
|
||||||
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 |
|||||||
a) |
Description of the financial instrument, type of instrument Identification Code |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
||||||
b) |
Nature of the transaction |
Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Volume - Price - Total |
N/A |
||||||
|
|
|
||||||
e) |
Date of the transaction |
16 March 2018
|
||||||
f)
|
Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Ekaterina Shavgulidze |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, Group Head of Business Development |
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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 |
|||||||
a)
|
Name
|
BGEO GROUP PLC
|
||||||
b) |
LEI: |
2138003B6YI9N5H99688
|
||||||
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 |
|||||||
a) |
Description of the financial instrument, type of instrument Identification Code |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
||||||
b) |
Nature of the transaction |
Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Volume - Price - Total |
N/A |
||||||
|
|
|
||||||
e) |
Date of the transaction |
16 March 2018
|
||||||
f)
|
Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
David Tsiklauri |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CFO of the Bank |
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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 |
|||||||
a)
|
Name
|
BGEO GROUP PLC
|
||||||
b) |
LEI: |
2138003B6YI9N5H99688
|
||||||
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 |
|||||||
a) |
Description of the financial instrument, type of instrument Identification Code |
nil cost options over ordinary shares of £0.01 each in BGEO Group PLC
N/A |
||||||
b) |
Nature of the transaction |
Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Volume - Price - Total |
N/A |
||||||
|
|
|
||||||
e) |
Date of the transaction |
16 March 2018
|
||||||
f)
|
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
LEI: 2138003B6YI9N5H99688