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Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
TBC Bank Group PLC ("TBC PLC") announces that following the approval by the Remuneration Committee of the number of deferred shares to be awarded to the below listed PDMRs as part of their fixed salary and annual bonus for the year 2024, TBC PLC has now transferred respective number of shares to those individuals as set out below.
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Vakhtang Butskhrikidze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (CEO of TBC Bank Group PLC)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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68,097 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Giorgi Megrelishvili
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Deputy CEO of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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21,347 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Nino Masurashvili
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Deputy CEO of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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23,554 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tornike Gogichaishvili
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Deputy CEO of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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16,399 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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George Tkhelidze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Deputy CEO of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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24,063 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Nikoloz Kurdiani
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (CEO of Group's Operations in Uzbekistan)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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14,052 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Oliver Hughes
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Head of International Business)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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19,914 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Bidzina Matsaberidze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Chief Information Officer of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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5,297 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Gvantsa Murghvliani
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Head of Human Capital Management of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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1,295 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Nikoloz Gvaberidze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR (Head of Retail Lending and Operations of JSC TBC Bank)
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b)
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Initial notification / amendment
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Initial Notification
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3.
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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4.
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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)
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Description of the financial instrument
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of a deferred share plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Nil
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1,416 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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14 March 2025
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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For further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group's mission is to make people's lives easier by providing digitally-led financial services to retail and corporate customers. TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan.
TBC Bank Georgia, together with its subsidiaries, is the leading financial services group in Georgia, with a total market share of 38.5% of customer loans and 38.1% of customer deposits as of 31 December 2024, according to data published by the National Bank of Georgia.
TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with 18 mln unique registered users that includes TBC Bank Uzbekistan, the country's largest mobile-only bank, Payme, a leading digital payments app for individuals and small businesses, and Payme Nasiya, an instalment credit business.
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.
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