London, 23 March 2022
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 Market Abuse Regulation.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||
| a) | Name | Sulkhan Gvalia | ||||||||||||||||||||
| 2. | Reason for the notification | |||||||||||||||||||||
| a) | Position / status | PDMR, Deputy CEO, CFO | ||||||||||||||||||||
| 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 | Exercise of a share option programme | ||||||||||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information |
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| Aggregated volume | Exercise of 20,028 Bank of Georgia Group PLC shares Please note that a total of 4,327 ordinary shares were withheld to meet tax liabilities, resulting in Mr Gvalia receiving 15,701 ordinary shares | ||||||||||||||||||||
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| Aggregated price | nil | ||||||||||||||||||||
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| e) | Dates of the transaction | 22 March 2022 | ||||||||||||||||||||
| f)
| Place of the transaction | Outside of a trading venue | ||||||||||||||||||||
| Additional information: |
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Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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