London, 2 September 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 | Mikheil Gomarteli | ||||||||||||||||
| 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 | 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
GB00BF4HYT85 | ||||||||||||||||
| b) | Nature of the transaction | Sale of Ordinary Shares | ||||||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||||||
| d) | Aggregated information | 800 shares were sold at a price of GBP 16.70 per share. The total transaction price is GBP 13,360 | ||||||||||||||||
| e) | Dates of the transaction | 31 August 2021 | ||||||||||||||||
| f)
| Place of the transaction | London Stock Exchange | ||||||||||||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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