REG - Bank of Georgia Grp - Director/PDMR Shareholding

Bank of GeorgiaAnnouncement

13/05/2022 16:45

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RNS Number : 5062L  Bank of Georgia Group PLC  13 May 2022

London, 13 May 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                                                            Gemsstock Limited
 2.   Reason for the notification
 a)   Position / status                                               PCA of Alasdair Breach, Director
 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     ordinary shares of £0.01 each in Bank of Georgia Group PLC

      Identification Code

                                                                      GB00BF4HYT85
 b)   Nature of the transaction                                       Acquisition of ordinary shares to be held by Gemsstock Limited, on behalf of
                                                                      Gemsstock Master Fund and Gemsstock CAV Master LP
 c)   Price(s) and volume(s)                                          Price(s)  Volume(s)
                                                                      (1)    12.55     89,261
                                                                      (2)    12.44     34,532
                                                                      (3)    12.56     84,007
 d)   Aggregated information                                          123,823 shares were bought at an average price per ordinary share of £12.519
                                                                      on 11 May 2022 resulting in an aggregate volume price of £1,550,002.

                                                                      84,007 shares were bought at an average price per ordinary share of £12.56 on
                                                                      12 May 2022 resulting in an aggregate volume price of £1,054,984.
 e)   Dates of the transactions                                       1.   11 May 2022

                                                                      2.   11 May 2022

                                                                      3.   12 May 2022
 f)   Place of the transaction                                        XLON CCEU BATP CHIX AQXE CBOE LSE Turquoise

d)

Aggregated information

123,823 shares were bought at an average price per ordinary share of £12.519
on 11 May 2022 resulting in an aggregate volume price of £1,550,002.

84,007 shares were bought at an average price per ordinary share of £12.56 on
12 May 2022 resulting in an aggregate volume price of £1,054,984.

e)

Dates of the transactions

1.   11 May 2022

2.   11 May 2022

3.   12 May 2022

f)

 

Place of the transaction

XLON CCEU BATP CHIX AQXE CBOE LSE Turquoise

 

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

 

 

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