London, 29 June 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 Market Abuse Regulations.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Zurab Kokosadze | |||||||||
| 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 | Disposal of ordinary shares in Bank of Georgia Group PLC | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information | 1,000 shares were sold at an average price per ordinary share of £14.56 on 27 June 2022 resulting in an aggregate volume price of £14,560. | |||||||||
| e) | Dates of the transactions | 27 June 2022 | |||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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