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 | Maria Chatti-Gautier | ||||||||
| 2. | Reason for the notification | |||||||||
| a) | Position / status | PDMR - Non-Executive Director | ||||||||
| 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
| Ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08
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| b) | Nature of the transaction | Acquisition | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | 6,860 shares were purchased at a price per share of GBP 6.268 per share. | ||||||||
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| Aggregated volume
| (i) 6,680 ordinary shares were purchased at a price of £6.268 per share on 31 August 2021.
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| Aggregated price | (i) The aggregated volume price is £42,998.48
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| e) | Dates of the transaction | (i) 31 August 2021 | ||||||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||||||
| Additional information: |
| Following these transactions, Ms Chatti-Gautier will hold a total of 6,860 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares. | ||||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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