Director/PDMR Shareholding

Georgia Capital PLC

04 January 2024

 

London, 4 January 2024

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 UK version of the Market Abuse Regulation (596/2014/EU)

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 deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth 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             180,000 n/a 11,399
d)	Aggregated information
	Aggregated volume		Grant of 191,399 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		4 January 2024
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 2023 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth 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 72,000
d)	Aggregated information
	Aggregated volume		Grant of 72,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		4 January 2024
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 2023 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth 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 46,333
d)	Aggregated information
	Aggregated volume		Grant of 46,333 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
	Aggregated price		n/a
e)	Dates of the transaction		4 January 2024
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