Director/PDMR Shareholding

TBC Bank Group PLC

21 June 2024

 

Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Oliver Hughes
2.	Reason for the notification
a)	Position / status	PDMR (Head of International Business)
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TBC Bank Group PLC
b)	LEI	213800T6NS9N2WQ3B328
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 Identification Code	Ordinary shares of £0.01 each: ISIN: GB00BYT18307
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Average Price(s) Volume(s) 25.24 GBP per share 6,215
d)	Aggregated information Aggregated volume Price	On 20 June 2024, 6,215 shares were purchased at an average price per share of GBP 25.24, resulting in aggregated volume price at GBP 156,846
e)	Dates of the transaction	20 June 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Nikoloz Kurdiani
2.	Reason for the notification
a)	Position / status	PDMR (CEO of Group's Operations in Uzbekistan)
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TBC Bank Group PLC
b)	LEI	213800T6NS9N2WQ3B328
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 Identification Code	Ordinary shares of £0.01 each: ISIN: GB00BYT18307
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Average Price(s) Volume(s) 25.26 GBP per share 6,191
d)	Aggregated information Aggregated volume Price	On 21 June 2024, 6,191 shares were purchased at an average price per share of GBP 25.26, resulting in aggregated volume price at GBP 156,362.61
e)	Dates of the transaction	21 June 2024
f)	Place of the transaction	London Stock Exchange (XLON)

For further enquiries, please contact:

Director of Investor Relations

Andrew Keeley

Or

Head of Investor Relations

Anna Romelashvili

[e-mail]

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector. TBC PLC also offers non-financial services via TNET, the largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its operations into Uzbekistan by operating fast growing retail digital financial services in the country. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 39.1% of customer loans and 39.5% of customer deposits as of 31 March 2024, according to data published by the National Bank of Georgia on the analytical tool Tableau.

 

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