Director/PDMR Shareholding

RNS Number : 7304D

Georgia Capital PLC

30 June 2021

 

London, 30 June 2021

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 EU Market Abuse Regulation.

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 salary shares for the 2020 work year pursuant to the executive equity compensation plan. 25% of the salary 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 160,000
d)	Aggregated information
	Aggregated volume		Grant of 160,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2020 work year pursuant to the executive equity compensation plan. Vesting will not begin until 2022.
	Aggregated price		n/a
e)	Dates of the transaction		29 June 2021
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 deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. 25% of the salary 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 108,000
d)	Aggregated information
	Aggregated volume		Grant of 108,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. Vesting will not begin  until 2022.
	Aggregated price		n/a
e)	Dates of the transaction		29 June 2021
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 deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. 33.3% 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 80,434
d)	Aggregated information
	Aggregated volume		Grant of 80,434 nil-cost options over ordinary shares in respect of deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. Vesting will not begin until 2022.
	Aggregated price		n/a
e)	Dates of the transaction		29 June 2021
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 deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. 33.3% 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 159,572
d)	Aggregated information
	Aggregated volume		Grant of 159,572 nil-cost options over ordinary shares in respect of deferred salary shares for the 2020 work year pursuant to the executive equity compensation plan. Vesting will not begin  until 2022.
	Aggregated price		n/a
e)	Dates of the transaction		29 June 2021
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 2020 work year pursuant to the executive equity compensation plan. 25% of the salary 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 35,000
d)	Aggregated information
	Aggregated volume		Grant of 35,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2020 work year pursuant to the executive equity compensation plan. Vesting will not begin  until 2022.
	Aggregated price		n/a
e)	Dates of the transaction		29 June 2021
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

 

END

 

 

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