REG - Georgia Capital PLC - Director/PDMR Shareholding

Georgia CapitalAnnouncement

21/05/2025 17:15

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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     Nil cost options over ordinary shares of £0.01 each in Georgia Capital PLC

      Identification Code

                                                                      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)                                          Price(s)                     Volume(s)
                                                                      n/a                          190,000
 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

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  Nil cost options over ordinary shares of £0.01 each in Georgia Capital PLC

      Identification Code

                                                                   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)                                       Price(s)  Volume(s)
                                                                   n/a       41,466
 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

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

 

Name of authorised official of issuer responsible for making notification:

MUFG Corporate Governance Limited

 

 

 

 

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