Lion Finance Group PLC

Director's Dealing • Jun 12, 2023

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RNS Number : 4387C

Bank of Georgia Group PLC

12 June 2023

London, 12 June 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 29,985 nil-cost options over ordinary shares.
c)	Price(s) and volume(s)	Price(s) N/A	Volume(s)   29,985
d)	Aggregated information - Aggregated volume - Price	Exercise of 29,985 nil-cost options over ordinary shares. Please note that 6,477 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 23,508 ordinary shares.
e)	Date of the transaction	8 June 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

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)
moliver@bgeo.com	ir@bog.ge

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