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Director's Dealing • Apr 5, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 5327V
Bank of Georgia Group PLC
05 April 2023
London, 5 April 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 discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. 40% of the shares vest immediately and 15% will vest on each of the third, fourth, fifth and sixth anniversaries of the start of the work year, subject to the terms of his service agreement, and each tranche is subject to a further two-year holding period. |
|
| c) | Price(s) and volume(s) | Price(s) N/A |
Volume(s) 74,962 |
| d) | Aggregated information - Aggregated volume - Price |
Grant of 74,962 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. | |
| e) | Date of the transaction | 31 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 | 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 discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. 40% of the shares vest immediately and 15% will vest on each of the third, fourth, fifth and sixth anniversaries of the start of the work year, subject to the terms of his service agreement, and each tranche is subject to a further two-year holding period. |
|
| c) | Price(s) and volume(s) | Price(s) N/A |
Volume(s) 34,224 |
| d) | Aggregated information - Aggregated volume - Price |
Grant of 34,224 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. | |
| e) | Date of the transaction | 31 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 |
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 discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. 40% of the shares vest immediately and 15% will vest on each of the third, fourth, fifth and sixth anniversaries of the start of the work year, subject to the terms of his service agreement, and each tranche is subject to a further two-year holding period. |
|
| c) | Price(s) and volume(s) | Price(s) N/A |
Volume(s) 19,255 |
| d) | Aggregated information - Aggregated volume - Price |
Grant of 19,255 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2022 work year pursuant to the executive equity compensation plan. | |
| e) | Date of the transaction | 31 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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