Director/PDMR Shareholding

RNS Number : 1759R

Bank of Georgia Group PLC

27 February 2023

 

London, 27 February 2023

Notification of transactions of Directors/Persons Discharging Managerial Responsibly and Connected Persons

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Archil Gachechiladze
2	Reason for the notification
a)	Position/status	PDMR, CEO
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bank of Georgia Group PLC
b)	LEI	213800XKDG12NQG8VC53
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	Ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN:  GB00BF4HYT85
b)	Nature of the transaction	Exercise of 106,688 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) N/A	Volume(s)  106,688
d)	Aggregated information - Aggregated volume - Price	Exercise of 106,688 nil-cost options over ordinary shares. Please note that 23,045 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 83,643 ordinary shares
e)	Date of the transaction	22 February 2023
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sulkhan Gvalia
2	Reason for the notification
a)	Position/status	PDMR, Deputy CEO, CFO
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bank of Georgia Group PLC
b)	LEI	213800XKDG12NQG8VC53
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	Ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN:  GB00BF4HYT85
b)	Nature of the transaction	Exercise of 83,061 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) N/A	Volume(s)   83,061
d)	Aggregated information - Aggregated volume - Price	Exercise of 83,061 nil-cost options over ordinary shares. Please note that 17,941 ordinary shares were withheld to meet tax liabilities, resulting in Sulkhan Gvalia receiving 65,120 ordinary shares
e)	Date of the transaction	24 February 2023
f)	Place of the transaction	Outside of a trading venue

Name of authorised official of issuer responsible for making notification: 

Computershare Company Secretarial Services Limited, Company Secretary

 

END

 

 

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