London, 12 August 2021
Director Declaration - Other Publicly Quoted Directorships
Pursuant to Listing Rule 9.6.14(2), Georgia Capital PLC (the "Company") announces that Caroline Brown, a non-executive Director of the Company, is a non-executive director of Rockley Photonics Holdings Limited which was listed on the New York Stock Exchange on 12 August 2021.
Name of authorised official of issuer responsible for making notification: Link Company Matters Limited, Company Secretary
About Georgia Capital PLC
Georgia Capital is a platform for buying, building and developing businesses in Georgia with holdings in sectors that are expected to benefit from the continued growth and further diversification of the Georgian economy. The Group's focus is typically on larger-scale investment opportunities in Georgia, which have the potential to reach at least GEL 0.5 billion equity value over 3-5 years from the initial investment and to monetise them through exits, as investments mature. Georgia Capital currently has the following portfolio businesses: (i) a healthcare services business; (ii) a water utility business; (iii) a retail (pharmacy) business, (iv) an insurance business (P&C and medical insurance); (v) a renewable energy business (hydro and wind assets) and (vi) an education business; Georgia Capital also holds other small private businesses across different industries in Georgia and a 19.9% equity stake in LSE premium-listed Bank of Georgia Group PLC ("the Bank"), a leading universal bank in Georgia.
| JSC Georgia Capital has, as of the date hereof, the following credit ratings: | |
| S&P Global | 'B'/FC & 'B'/LC |
| Moody's | B2/CFR & B2/PDR |
For further information, please visit www.georgiacapital.ge or contact:
| Irakli Gilauri | Giorgi Alpaidze | Michael Oliver |
| Chairman and Chief Executive | Chief Financial Officer | Adviser to the Chairman & CEO |
| +995 322 005 000 | +44 203 178 4034 | |
| |
This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities
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