Lion Finance Group PLC

Director's Dealing • Nov 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6802H

Bank of Georgia Group PLC

25 November 2022

London, 25 November 2022

Bank of Georgia Group PLC announces notification of transactions of Directors/Persons Discharging Managerial Responsibly 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	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	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 Identification code	Ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)	Price(s) £25.75	Volume(s)   1,286
d)	Aggregated information - Aggregated volume - Price	1,286 ordinary shares were sold at an average price per ordinary share of £25.75 on 24 November 2022 resulting in an aggregate volume price of £33,114.50
e)	Date of the transaction	24 November 2022
f)	Place of the transaction	London Stock Exchange

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary.

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