REG - Bank of Georgia Grp - Director/PDMR Shareholding

Bank of GeorgiaAnnouncement

25/03/2024 12:15

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RNS Number : 1845I  Bank of Georgia Group PLC  25 March 2024

 

London, 25 March 2024

 

Bank of Georgia Group PLC announces market purchase of shares for its Employee
Benefit Trust

 

Bank of Georgia Group PLC (the "Group") was notified by Apex Group Fiduciary
Services Limited ("Apex"), acting as trustee as below, that Apex, through an
independent broker, carried out the following purchase in the Group's ordinary
shares with a nominal value of £0.01 each ("Shares") on the London Stock
Exchange:

 

 Apex Fiduciary Services Limited acting as trustee of the BOG Group Employee
 Trust:
 Number of Shares acquired                                                       12,500
 Average price paid per Share (rounded to two decimal points)                    £48.31
 Date of transaction                                                             22 March 2024
 Settlement date of transaction                                                  26 March 2024
 Number of Shares held by the Trust following settlement of the above            361,005
 transaction
 Number of Shares allocated to existing awards                                   337,382
 Percentage of the Group's issued share capital (rounded to two decimal points)  0.79%

 

BOG Group Employee Trust holds Shares for the purpose of satisfying awards to
be awarded to beneficiaries of the trust. The executive directors and persons
discharging managerial responsibility of the Group are potential beneficiaries
under the trust and are therefore treated as having an interest in such
Shares.

 

For further information, upon settlement of the above transactions, together
Rubicon Executive Equity Compensation Trust and BOG Group Employee Trust will
hold a total of 1,365,269 Shares, representing approximately 2.99% of the
Group's issued ordinary share capital.

 

 

For further information, please contact: Computershare Company Secretarial
Services Limited, +44 (0) 781 250 9450

 

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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