Director/PDMR Shareholding
RNS Number : 0504O Georgia Capital PLC 07 January 2026 London, 7 January 2026 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 deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth 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 190,907 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan. | |||||||||||
| Aggregated price | n/a | |||||||||||
| e) | Dates of the transaction | 6 January 2026 | ||||||||||
| 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 deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth 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 50,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan. | |||||||||
| Aggregated price | n/a | |||||||||
| e) | Dates of the transaction | 6 January 2026 | ||||||||
| f) | Place of the transaction | Outside of a trading venue | ||||||||