REG - TBC Bank Group PLC - Director/PDMR Shareholding

TBC BankAnnouncement

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RNS Number : 0875H  TBC Bank Group PLC  05 June 2026

 Notification of Transactions of Directors/ Persons Discharging Managerial
 Responsibilities ("PDMRs") and persons closely associated with them

 TBC Bank Group PLC ("TBC PLC") announces that ordinary shares have been
 transferred to Nikoloz Kurdiani, a Person Discharging Managerial
 Responsibilities ("PDMR"), as set out below. The transfer was made under the
 Company's Deferred Share Plan.

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 the deferred share plan
 c)  Price(s) and volume(s)                    Price(s)  Volume(s)
                        Nil       27,783 shares
 d)  Aggregated information

   Aggregated volume Price                   N/A
 e)  Dates of the transaction                  5 June 2026
 f)  Place of the transaction                  London Stock Exchange (XLON)

 d)

 Aggregated information

 Aggregated volume Price

 N/A

 e)

 Dates of the transaction

 5 June 2026

 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 Group")
 TBC Group is a London-listed financial services group (LSE: TBCG) serving 7.2
 million digital monthly active users across Georgia and Uzbekistan through two
 complementary business models focused on simplicity, accessibility and
 customer experience. TBC Georgia is the country's leading financial services
 provider - a digitally-led franchise across retail, MSME and CIB with a
 nationwide footprint and a long track record of profitable growth and strong
 shareholder returns. TBC Uzbekistan is building Central Asia's leading digital
 financial ecosystem, serving consumers and businesses through a fully digital
 model.

 Founded in Georgia in 1992 and operating in Uzbekistan since 2020, TBC Group
 has evolved from a national leader into a regional financial services group.

 TBC PLC is a public limited company registered in England and Wales. It is a
 constituent of the FTSE 250 Index and is also included in 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

5 June 2026

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 Group")
TBC Group is a London-listed financial services group (LSE: TBCG) serving 7.2
million digital monthly active users across Georgia and Uzbekistan through two
complementary business models focused on simplicity, accessibility and
customer experience. TBC Georgia is the country's leading financial services
provider - a digitally-led franchise across retail, MSME and CIB with a
nationwide footprint and a long track record of profitable growth and strong
shareholder returns. TBC Uzbekistan is building Central Asia's leading digital
financial ecosystem, serving consumers and businesses through a fully digital
model.

Founded in Georgia in 1992 and operating in Uzbekistan since 2020, TBC Group
has evolved from a national leader into a regional financial services group.

TBC PLC is a public limited company registered in England and Wales. It is a
constituent of the FTSE 250 Index and is also included in the FTSE4Good Index
Series and the MSCI United Kingdom Small Cap Index.

 

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