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Lion Finance Group PLC
Director's Dealing • Mar 24, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2066U
Bank of Georgia Group PLC
24 March 2023
London, 24 March 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 |
Ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85 |
|
| b) | Nature of the transaction | Exercise of 106,034 nil-cost options over ordinary shares | |
| c) | Price(s) and volume(s) | Price(s) N/A |
Volume(s) 106,034 |
| d) | Aggregated information - Aggregated volume - Price |
Exercise of 106,034 nil-cost options over ordinary shares. Please note that 22,904 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 83,130 ordinary shares |
|
| e) | Date of the transaction | 23 March 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 |
Ordinary shares of £0.01 each in Bank of Georgia Group PLC ISIN: GB00BF4HYT85 |
|
| b) | Nature of the transaction | Exercise of 5,000 nil-cost options over ordinary shares | |
| c) | Price(s) and volume(s) | Price(s) N/A |
Volume(s) 5,000 |
| d) | Aggregated information - Aggregated volume - Price |
Exercise of 5,000 nil-cost options over ordinary shares. Please note that 1,080 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 3,920 ordinary shares |
|
| e) | Date of the transaction | 23 March 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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