REG - Bank of Georgia Grp - Director/PDMR Shareholding
02/01/2025 11:00
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RNS Number : 9278R Bank of Georgia Group PLC 02 January 2025
London, 2 January 2025
Bank of Georgia Group PLC announces notification of transactions of
Directors/Persons Discharging Managerial Responsibilities and Connected
Persons
The notification set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Archil Gachechiladze
2 Reason for the notification
a) Position/status PDMR, Executive Director and CEO of Bank of Georgia Group PLC
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Bank of Georgia Group PLC
b) LEI 213800XKDG12NQG8VC53
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 Bank of Georgia Group
PLC
Identification code
ISIN: GB00BF4HYT85
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.
100% of award vest on first anniversary of the start of the work year which is
subject to holding periods so that 40% is released on the second anniversary,
and 20% is released on each of the third, fourth and fifth anniversaries, of
the start of the work year.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 37,344
d) Aggregated information Grant of 37,344 nil-cost options over ordinary shares in respect of deferred
salary shares for the 2025 work year pursuant to the executive equity
- Aggregated volume compensation plan.
- Price
e) Date of the transaction 2 January 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Sulkhan Gvalia
2 Reason for the notification
a) Position/status PDMR, Deputy CEO, CFO
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Bank of Georgia Group PLC
b) LEI 213800XKDG12NQG8VC53
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 Bank of Georgia Group
PLC
Identification code
ISIN: GB00BF4HYT85
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.
100% of award vest on first anniversary of the start of the work year which is
subject to holding periods so that 40% is released on the second anniversary,
and 20% is released on each of the third, fourth and fifth anniversaries, of
the start of the work year.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 17,427
d) Aggregated information Grant of 17,427 nil-cost options over ordinary shares in respect of deferred
salary shares for the 2025 work year pursuant to the executive equity
- Aggregated volume compensation plan.
- Price
e) Date of the transaction 2 January 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Zurab Kokosadze
2 Reason for the notification
a) Position/status PDMR, Deputy CEO, Corporate and Investment Banking
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Bank of Georgia Group PLC
b) LEI 213800XKDG12NQG8VC53
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 Bank of Georgia Group
PLC
Identification code
ISIN: GB00BF4HYT85
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.
100% of award vest on first anniversary of the start of the work year which is
subject to holding periods so that 40% is released on the second anniversary,
and 20% is released on each of the third, fourth and fifth anniversaries, of
the start of the work year.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 9,958
d) Aggregated information Grant of 9,958 nil-cost options over ordinary shares in respect of deferred
salary shares for the 2025 work year pursuant to the executive equity
- Aggregated volume compensation plan.
- Price
e) Date of the transaction 2 January 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nutsa Gogilashvili
2 Reason for the notification
a) Position/status PDMR, Deputy CEO, Head of Mass Retail and Micro Business Banking
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Bank of Georgia Group PLC
b) LEI 213800XKDG12NQG8VC53
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 Bank of Georgia Group
PLC
Identification code
ISIN: GB00BF4HYT85
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.
100% of award vest on first anniversary of the start of the work year which is
subject to holding periods so that 40% is released on the second anniversary,
and 20% is released on each of the third, fourth and fifth anniversaries, of
the start of the work year.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 9,958
d) Aggregated information Grant of 9,958 nil-cost options over ordinary shares in respect of deferred
salary shares for the 2025 work year pursuant to the executive equity
- Aggregated volume compensation plan.
- Price
e) Date of the transaction 2 January 2025
f) Place of the transaction Outside of a trading venue
Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary
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