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RNS Number : 4345A Lion Finance Group PLC 12 March 2025
London, 12 March 2025
Lion Finance 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 Lion Finance 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 Lion Finance 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 Lion Finance Group PLC
Identification code
ISIN: GB00BF4HYT85
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.
40% of the shares vest immediately and 15% will vest on each of the third,
fourth, fifth and sixth anniversaries of the start of the work year, subject
to the terms of their service agreement, and each tranche is subject to a
further two-year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 41,816
d) Aggregated information Grant of 41,816 nil-cost options over ordinary shares in respect of
discretionary deferred shares for the 2024 work year pursuant to the executive
- Aggregated volume equity compensation plan.
- Price
e) Date of the transaction 11 March 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 Lion Finance 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 Lion Finance Group PLC
Identification code
ISIN: GB00BF4HYT85
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.
40% of the shares vest immediately and 15% will vest on each of the third,
fourth, fifth and sixth anniversaries of the start of the work year, subject
to the terms of their service agreement, and each tranche is subject to a
further two-year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 18,775
d) Aggregated information Grant of 18,775 nil-cost options over ordinary shares in respect of
discretionary deferred shares for the 2024 work year pursuant to the executive
- Aggregated volume equity compensation plan.
- Price
e) Date of the transaction 11 March 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 Banking
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lion Finance 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 Lion Finance Group PLC
Identification code
ISIN: GB00BF4HYT85
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.
40% of the shares vest immediately and 15% will vest on each of the third,
fourth, fifth and sixth anniversaries of the start of the work year, subject
to the terms of their service agreement, and each tranche is subject to a
further two-year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 12,609
d) Aggregated information Grant of 12,609 nil-cost options over ordinary shares in respect of
discretionary deferred shares for the 2024 work year pursuant to the executive
- Aggregated volume equity compensation plan.
- Price
e) Date of the transaction 11 March 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 Lion Finance 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 Lion Finance Group PLC
Identification code
ISIN: GB00BF4HYT85
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.
40% of the shares vest immediately and 15% will vest on each of the third,
fourth, fifth and sixth anniversaries of the start of the work year, subject
to the terms of their service agreement, and each tranche is subject to a
further two-year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 12,665
d) Aggregated information Grant of 12,665 nil-cost options over ordinary shares in respect of
discretionary deferred shares for the 2024 work year pursuant to the executive
- Aggregated volume equity compensation plan.
- Price
e) Date of the transaction 11 March 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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