Lion Finance Group PLC

Director's Dealing • Sep 22, 2023

National Storage Mechanism | Additional information

RNS Number : 2851N

Bank of Georgia Group PLC

22 September 2023

London, 22 September 2023

Notification of transactions of Directors/Persons Discharging Managerial Responsibly and Connected Persons - Replacement Announcement

The following amendment has been made to the Notification of Transactions of Persons Discharging Managerial Responsibilities and Connected Persons announcement released on 30 May 2022 at 16:27 under RNS No. 2915N.

It was stated that the BOG Group Employee Trust had acquired 7,500 shares at an average price paid per Share (rounded to two decimal points) of £15.06 and the Number of Shares held by the Trust following settlement of the above transaction was stated as 496,708; however, this should have read the BOG Group Employee Trust had acquired 10,000 shares at an average price paid per Share (rounded to two decimal points) of £14.95 and the Number of Shares held by the Trust following settlement of the above transaction was 499,208.  Therefore, the two trusts held a total of 1,866,256 Shares.

All other details remain the same and the amended announcement appears below in full containing the correction.

Bank of Georgia Group PLC announces market purchase of shares for its Employee Benefit Trusts

Bank of Georgia Group PLC (the "Group") was notified by Sanne Fiduciary Services Limited ("Sanne"), acting as trustee as below, that Sanne, through an independent broker, carried out the following purchases in the Group's ordinary shares with a nominal value of £0.01 each (Shares) on the London Stock Exchange:

Sanne Fiduciary Services Limited acting as trustee of the Rubicon Executive Equity Compensation Trust:
Number of Shares acquired	29,508
Average price paid per Share (rounded to two decimal points)	£14.59
Date of transaction	27 May 2022
Settlement date of transaction	31 May 2022
Number of Shares held by the Trust following settlement of the above transaction	1,367,048
Number of Shares allocated to existing awards	924,635
Percentage of the Group's issued share capital (rounded to two decimal points)	2.78%

Sanne Fiduciary Services Limited acting as trustee of the BOG Group Employee Trust:
Number of Shares acquired	10,000
Average price paid per Share (rounded to two decimal points)	£14.95
Date of transaction	27 May 2022
Settlement date of transaction	31 May 2022
Number of Shares held by the Trust following settlement of the above transaction	499,208
Number of Shares allocated to existing awards	342,565
Percentage of the Group's issued share capital (rounded to two decimal points)	1.01%

Rubicon Executive Equity Compensation Trust and BOG Group Employee Trust hold Shares for the purpose of satisfying awards to be awarded to beneficiaries of each trust. The executive directors and persons discharging managerial responsibility of the Group are potential beneficiaries under these trusts and are therefore treated as having an interest in such Shares.

For further information, upon settlement of the above transactions, the two trusts will hold a total of 1,866,256 Shares, representing approximately 3.79% of the Group's issued ordinary share capital.

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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