Director/PDMR Shareholding

RNS Number : 2066U

Bank of Georgia Group PLC

24 March 2023

 

London, 24 March 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 106,034 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) N/A	Volume(s)  106,034
d)	Aggregated information - Aggregated volume - Price	Exercise of 106,034 nil-cost options over ordinary shares. Please note that 22,904 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 83,130 ordinary shares
e)	Date of the transaction	23 March 2023
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Zurab Kokosadze
2	Reason for the notification
a)	Position/status	PDMR, Deputy CEO, Corporate Banking
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 5,000 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) N/A	Volume(s)  5,000
d)	Aggregated information - Aggregated volume - Price	Exercise of 5,000 nil-cost options over ordinary shares. Please note that 1,080 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 3,920 ordinary shares
e)	Date of the transaction	23 March 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

 

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