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Lion Finance Group PLC

Director's Dealing May 30, 2023

4897_dirs_2023-05-30_ac64e13a-b804-4a14-b957-4319362d3099.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0662B

Bank of Georgia Group PLC

30 May 2023

London, 30 May 2023

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 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
Ordinary shares of £0.01 each in Bank of Georgia Group PLC

ISIN: GB00BF4HYT85
b) Nature of the transaction Disposal of ordinary shares in Bank of Georgia Group PLC
c) Price(s) and volume(s) Price(s)

32.15
Volume(s)

 2,500
d) Aggregated information

- Aggregated volume

- Price
2,500 shares were sold at an average price per ordinary share of £32.15 on 25 May 2023 resulting in an aggregate volume price of £80,375
e) Date of the transaction 25 May 2023
f) Place of the transaction London Stock Exchange (XLON)

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

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250 company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or the 'Bank'), a digital banking leader in Georgia that provides a suite of banking and financial services to retail clients and businesses. By building on its competitive strengths, the Group is committed to delivering strong profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.bankofgeorgiagroup.com or contact:

Michael Oliver Nini Arshakuni
Adviser to the CEO Head of Investor Relations
+44 203 178 4034 +995 322 444 444 (7515)
[email protected] [email protected]

This report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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