Director/PDMR Shareholding
RNS Number : 6634J Georgia Capital PLC 21 May 2025 London, 21 May 2025 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 version of the Market Abuse Regulation (596/2014/EU)
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | Irakli Gilauri | ||||||||
| 2. | Reason for the notification | |||||||||
| a) | Position / status | PDMR, CEO and Chairman | ||||||||
| b) | Initial notification / amendment | Initial notification | ||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a) | Name | Georgia Capital PLC | ||||||||
| b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
| 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 | Nil cost options over ordinary shares of £0.01 each in Georgia Capital PLC N/A | ||||||||
| b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2024 work year pursuant to the Executive Equity Compensation Plan. 25% of the shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement. | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | |||||||||
| Aggregated volume | Grant of 190,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2024 work year pursuant to the executive equity compensation plan. | |||||||||
| Aggregated price | n/a | |||||||||
| e) | Dates of the transaction | 21 May 2025 | ||||||||
| f) | Place of the transaction | Outside of a trading venue | ||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Giorgi Alpaidze | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position / status | PDMR, CFO | ||||||
| b) | Initial notification / amendment | Initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Georgia Capital PLC | ||||||
| b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||
| 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 | Nil cost options over ordinary shares of £0.01 each in Georgia Capital PLC N/A | ||||||
| b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2024 work year pursuant to the executive equity compensation plan. 33% of the shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement. | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | |||||||
| Aggregated volume | Grant of 41,466 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2024 work year pursuant to the executive equity compensation plan. | |||||||
| Aggregated price | n/a | |||||||
| e) | Dates of the transaction | 21 May 2025 | ||||||
| f) | Place of the transaction | Outside of a trading venue | ||||||