REG - Bank of Georgia Grp - Director/PDMR Shareholding
21/03/2024 17:30
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RNS Number : 8612H Bank of Georgia Group PLC 21 March 2024
London, 21 March 2024
Bank of Georgia Group PLC announces notification of transactions of
Directors/Persons Discharging Managerial Responsibly 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 Archil Gachechiladze
2 Reason for the notification
a) Position/status PDMR, Executive Director and CEO of Bank of Georgia Group PLC
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
ISIN: GB00BF4HYT85
b) Nature of the transaction Exercise of 162,893 nil-cost options over ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 162,893
d) Aggregated information Exercise of 162,893 nil-cost options over ordinary shares.
- Aggregated volume
- Price Please note that 35,185 shares were withheld to meet tax liabilities,
resulting in Archil Gachechiladze receiving 127,708 ordinary shares.
e) Date of the transaction 19 March 2024
f) Place of the transaction Outside of a trading venue
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 Ordinary shares of £0.01 each in Bank of Georgia Group PLC
Identification code
ISIN: GB00BF4HYT85
b) Nature of the transaction Exercise of 68,831 nil-cost options over ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 68,831
d) Aggregated information Exercise of 68,831 nil-cost options over ordinary shares.
- Aggregated volume
- Price Please note that 14,868 shares were withheld to meet tax liabilities,
resulting in Sulkhan Gvalia receiving 53,963 ordinary shares.
e) Date of the transaction 19 March 2024
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nutsa Gogilashvili
2 Reason for the notification
a) Position/status PDMR, Deputy CEO, Head of Mass Retail and Micro Business Banking
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
ISIN: GB00BF4HYT85
b) Nature of the transaction Exercise of 19,118 nil-cost options over ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 19,118
d) Aggregated information Exercise of 19,118 nil-cost options over ordinary shares.
- Aggregated volume
- Price Please note that 4,130 shares were withheld to meet tax liabilities, resulting
in Nutsa Gogilashvili receiving 14,988 ordinary shares.
e) Date of the transaction 20 March 2024
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nutsa Gogilashvili
2 Reason for the notification
a) Position/status PDMR, Deputy CEO, Head of Mass Retail and Micro Business Banking
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
ISIN: GB00BF4HYT85
b) Nature of the transaction Disposal of ordinary shares in Bank of Georgia Group PLC
c) Price(s) and volume(s) Price(s) Volume(s)
47.52 7000
d) Aggregated information 7,000 shares were sold at an average price per ordinary share of 47.52 on 20
March 2024 resulting in an aggregate volume price of 332,625.44
- Aggregated volume
- Price
e) Date of the transaction 20 March 2024
f) Place of the transaction Outside of a trading venue
Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary
About Bank of Georgia Group PLC
Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250
company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or
the 'Bank'), a digital banking leader in Georgia that provides a suite of
banking and financial services to retail clients and businesses. By building
on its competitive strengths, the Group is committed to delivering strong
profitability sustainably and maximising shareholder value.
Legal Entity Identifier: 213800XKDG12NQG8VC53
For further information, please visit www.bankofgeorgiagroup.com
(http://www.bankofgeorgiagroup.com) or contact:
Michael Oliver Nini Arshakuni
Adviser to the CEO Head of Investor Relations
+44 203 178 4034 +995 322 444 444 (7515)
moliver@bgeo.com (mailto:moliver@bgeo.com) ir@bog.ge
This report is presented for general informational purposes only and should
not be construed as an offer to sell or the solicitation of an offer to buy
any securities
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