Director/PDMR Shareholding
London, 25 September 2026
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
GRANT OF LONG-TERM INCENTIVE PLAN AWARD
On 25 September 2026 Irakli Gilauri was granted 250,000 share options under the terms of the Company's Long-Term Incentive Plan.
The award will vest, in 2029, only if various performance targets linked to the Company's total shareholder return are achieved or exceeded during the period from 1 January 2026 to 31 December 2028.
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, Chairman & CEO
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 a maximum of 250,000 ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08
b)
Nature of the transaction
Grant of nil-cost options over a maximum of 250,000 ordinary shares in respect of the Georgia Capital PLC Long-Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
n/a
250,000
d)
Aggregated information
Aggregated volume
Aggregated price
e)
Dates of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification:
MUFG Corporate Governance Limited
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