Lion Finance Group PLC

Director's Dealing • Jan 5, 2023

National Storage Mechanism | Additional information

RNS Number : 8545L

Bank of Georgia Group PLC

05 January 2023

London, 5 January 2023

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	Archil Gachechiladze
2	Reason for the notification
a)	Position/status	PDMR, CEO
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	Nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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) n/a	Volume(s)  71,694
d)	Aggregated information - Aggregated volume - Price	Grant of 71,694 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
e)	Date of the transaction	3 January 2023
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 Identification code	Nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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) n/a	Volume(s)  33,457
d)	Aggregated information - Aggregated volume - Price	Grant of 33,457 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
e)	Date of the transaction	3 January 2023
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	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	Nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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) n/a	Volume(s)  19,118
d)	Aggregated information - Aggregated volume - Price	Grant of 19,118 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
e)	Date of the transaction	3 January 2023
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 Identification code	Nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85
b)	Nature of the transaction	Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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) n/a	Volume(s)  19,118
d)	Aggregated information - Aggregated volume - Price	Grant of 19,118 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
e)	Date of the transaction	3 January 2023
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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