Director/PDMR Shareholding

RNS Number : 1525N

Georgia Capital PLC

27 May 2022

 

London, 27 May 2022

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

The notification set out below is provided in accordance with the requirements of the UK version of the Market Abuse Regulation (596/2014/EU)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Irakli Gilauri
2.	Reason for the notification
a)	Position / status		PDMR, CEO and Chairman
b)	Initial notification / amendment		Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Georgia Capital PLC
b)	LEI:		213800Q65T5GNBOW7H65
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 Georgia Capital PLC N/A
b)	Nature of the transaction		Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. 25% of the shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a  200,000
d)	Aggregated information
	Aggregated volume		Grant of 200,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		27 May 2022
f)	Place of the transaction		Outside of a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Avtandil Namicheishvili
2.	Reason for the notification
a)	Position / status		PDMR, Deputy CEO
b)	Initial notification / amendment		Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Georgia Capital PLC
b)	LEI:		213800Q65T5GNBOW7H65
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 Georgia Capital PLC N/A
b)	Nature of the transaction		Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. 25% of the shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 90,000
d)	Aggregated information
	Aggregated volume		Grant of 90,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		27 May 2022
f)	Place of the transaction		Outside of a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Giorgi Alpaidze
2.	Reason for the notification
a)	Position / status		PDMR, CFO
b)	Initial notification / amendment		Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Georgia Capital PLC
b)	LEI:		213800Q65T5GNBOW7H65
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 Georgia Capital PLC N/A
b)	Nature of the transaction		Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. 33% of the shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 71,031
d)	Aggregated information
	Aggregated volume		Grant of 71,031 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		27 May 2022
f)	Place of the transaction		Outside of a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Nikoloz Gamkrelidze
2.	Reason for the notification
a)	Position / status		PDMR, CEO of Georgia Healthcare Group
b)	Initial notification / amendment		Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Georgia Capital PLC
b)	LEI:		213800Q65T5GNBOW7H65
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 Georgia Capital PLC N/A
b)	Nature of the transaction		Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. 33% of the salary shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 138,209
d)	Aggregated information
	Aggregated volume		Grant of 138,209 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		27 May 2022
f)	Place of the transaction		Outside of a trading venue

Name of authorised official of issuer responsible for making notification:  

Link Company Matters, Company Secretary

 

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