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RNS Number : 3292B TBC Bank Group PLC 19 March 2025
Notification of Transactions of Directors/ Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them
TBC Bank Group PLC ("TBC PLC") announces that following the approval by the
Remuneration Committee of the number of shares awarded under Long Term
Incentive Plan (the "LTIP") for the performance period of 2022-2024 to the
below listed PDMRs, TBC PLC has now transferred respective number of shares to
those individuals as set out below.
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Vakhtang Butskhrikidze
2. Reason for the notification
a) Position / status PDMR (CEO of TBC Bank 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 TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 63,634 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Giorgi Megrelishvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 41,048 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Nino Masurashvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 37,135 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Tornike Gogichaishvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name George Tkhelidze
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Nikoloz Kurdiani
2. Reason for the notification
a) Position / status PDMR (CEO of Group's Operations in Uzbekistan)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
For further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)
About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group's mission is to make people's lives easier by providing
digitally-led financial services to retail and corporate customers. TBC Bank
Group PLC ("TBC PLC") is a public limited company registered in England and
Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan.
TBC Bank Georgia, together with its subsidiaries, is the leading financial
services group in Georgia, with a total market share of 38.5% of customer
loans and 38.1% of customer deposits as of 31 December 2024, according to data
published by the National Bank of Georgia.
TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with
18 mln unique registered users that includes TBC Bank Uzbekistan, the
country's largest mobile-only bank, Payme, a leading digital payments app for
individuals and small businesses, and Payme Nasiya, an instalment credit
business.
TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a
constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index
Series and the MSCI United Kingdom Small Cap Index.
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Giorgi Megrelishvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 41,048 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Nino Masurashvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 37,135 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Tornike Gogichaishvili
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name George Tkhelidze
2. Reason for the notification
a) Position / status PDMR (Deputy CEO of JSC TBC Bank)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Nikoloz Kurdiani
2. Reason for the notification
a) Position / status PDMR (CEO of Group's Operations in Uzbekistan)
b) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
a) Name TBC Bank Group PLC
b) LEI 213800T6NS9N2WQ3B328
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
Identification Code Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
b) Nature of the transaction Acquisition of shares pursuant to the terms of a deferred share plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,227 shares
d) Aggregated information
Aggregated volume Price N/A
e) Dates of the transaction 19 March 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
Aggregated volume Price
N/A
e)
Dates of the transaction
19 March 2025
f)
Place of the transaction
London Stock Exchange (XLON)
For further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)
About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group's mission is to make people's lives easier by providing
digitally-led financial services to retail and corporate customers. TBC Bank
Group PLC ("TBC PLC") is a public limited company registered in England and
Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan.
TBC Bank Georgia, together with its subsidiaries, is the leading financial
services group in Georgia, with a total market share of 38.5% of customer
loans and 38.1% of customer deposits as of 31 December 2024, according to data
published by the National Bank of Georgia.
TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with
18 mln unique registered users that includes TBC Bank Uzbekistan, the
country's largest mobile-only bank, Payme, a leading digital payments app for
individuals and small businesses, and Payme Nasiya, an instalment credit
business.
TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a
constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index
Series and the MSCI United Kingdom Small Cap Index.
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